Minovel Enterprises Limited

Active09757502 Private limited company
Incorporated
2 September 2015 (11 years)
Industry
Dormant Company (99999)
Directors
Zhenming Liu
Owned by
Zhenming Liu
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Liu, Zhenming
Director · Appointed 2 September 2015
Chinese
Born August 1979 (47)
Officer history (4 former)
10 April 2024
Resigned UK Jiecheng Business Limited as Corporate Secretary
2 December 2022
Appointed UK Jiecheng Business Limited as Corporate Secretary
2 December 2022
Resigned UK Sinosia Business Limited as Corporate Secretary
17 November 2021
Appointed UK Sinosia Business Limited as Corporate Secretary
17 November 2021
Resigned Zhuoxin Secretarial Services Ltd as Corporate Secretary
12 September 2016
Appointed Zhuoxin Secretarial Services Ltd as Corporate Secretary
12 September 2016
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
2 September 2015
Appointed Liu, Zhenming as Director
2 September 2015
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Zhenming Liu
Individual · Notified 21 September 2026
Owns 75–100% of shares
Chinese
Born August 1979 (47)
Former controllers (1)
16 September 2016
Ceased Zhenming Liu — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates31 August 2026
16 September 2026Cessation of a person with significant control
20 April 2026Registered office address changed
5 December 2025Accounts for a dormant company30 September 2025
25 September 2025Confirmation statement with no updates31 August 2025
Show all recent filings

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