MW

MAX WISH CO., LTD

Active

Company number 10436664

Beckenham, United Kingdom · Incorporated 19 October 2016

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

53 Whateleys Drive Kenilworth Warwickshire CV8 2GY · until 18 May 2026

PO Box 4385 10436664 - Companies House Default Address Cardiff CF14 8LH · until 13 March 2025

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 17 August 2021

Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom · until 30 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WY
WU, Yuejin
Director
19 October 2016
HD
HK DEQIN GROUP LIMITED
Corporate Secretary · Resigned
14 January 2018
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
19 October 2016

Persons with significant control

PS
Yuejin Wu
Born April 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
22 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Dormant
Accounts
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Dormant
Accounts
2 April 2025 View
Gazette Filings Brought Up To Date
Gazette
15 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Default Companies House Service Address Applied Psc
Address
21 January 2025 View
Default Companies House Service Address Applied Officer
Address
21 January 2025 View
Default Companies House Service Address Applied Officer
Address
21 January 2025 View
Default Companies House Registered Office Address Applied
Address
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2024 View
Accounts With Accounts Type Dormant
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Dormant
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
27 September 2022 View
Accounts With Accounts Type Dormant
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2021 View
Accounts With Accounts Type Dormant
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Gazette Filings Brought Up To Date
Gazette
24 December 2019 View
Accounts With Accounts Type Dormant
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Gazette Notice Compulsory
Gazette
19 November 2019 View
Accounts With Accounts Type Dormant
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
30 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Accounts With Accounts Type Dormant
Accounts
16 January 2018 View
Gazette Filings Brought Up To Date
Gazette
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
14 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2018 View
Gazette Notice Compulsory
Gazette
9 January 2018 View
Incorporation Company
Incorporation
19 October 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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