Frank Maschinen-Technik Ltd

Active09850553 Private limited company
Incorporated
30 October 2015 (11 years)
Industry
Dormant Company (99999)
Directors
Xinyuan Wang
Owned by
Xinyuan Wang
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wang, Xinyuan
Director · Appointed 30 October 2015
Chinese
Born March 1968 (58)
Officer history (4 former)
10 October 2024
Resigned Wang, Xinyuan as Secretary
17 October 2023
Appointed Wang, Xinyuan as Secretary
17 October 2023
Resigned Busy Secretary Service Limited as Corporate Secretary
27 October 2022
Appointed Busy Secretary Service Limited as Corporate Secretary
27 October 2022
13 September 2017
13 September 2017
Resigned UK Secretarial Services Limited as Corporate Secretary
30 October 2015
Appointed Wang, Xinyuan as Director
30 October 2015
Appointed UK Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Xinyuan Wang
Individual · Notified 26 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Chinese
Born March 1968 (58)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1,000,000

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Shareholder Funds£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Accounts for a dormant company31 October 2025
16 October 2025Confirmation statement with no updates18 September 2025
17 June 2025Registered office address changed
7 May 2025Registered office address changed
29 April 2025Accounts for a dormant company31 October 2024
Show all recent filings

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