MB

MARK BIRLEY GROUP LIMITED

Dissolved

Company number 13730135

London, United Kingdom · Incorporated 8 November 2021

7-11 Minerva Road Park Royal, London, NW10 6HJ, United Kingdom

Last updated on 19 September 2026

Wholesale of fruit and vegetable juices, mineral water and soft drinks · SIC 46341

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) · SIC 46439

Wholesale of perfume and cosmetics · SIC 46450

Wholesale of household goods (other than musical instruments) n.e.c · SIC 46499


Status
Dissolved
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

MARK BIRLEY GROUP LIMITED was a private limited company incorporated on 8 November 2021 and registered in England and Wales and dissolved on 2 January 2024. Its registered office is at 7-11 Minerva Road Park Royal, London, NW10 6HJ, United Kingdom. Its principal activities are wholesale of fruit and vegetable juices, mineral water and soft drinks (SIC 46341), wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them) (SIC 46439), wholesale of perfume and cosmetics (SIC 46450) and wholesale of household goods (other than musical instruments) n.e.c (SIC 46499).

Mr Miao Deng is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mr Chunsong Qian is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Chinese directors: DENG, Miao (appointed 8 November 2021) and QIAN, Chunsong (appointed 8 November 2021). C&R BUSINESS CONSULTING LIMITED acts as corporate secretary.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 November 2022, were filed on 7 December 2022. Companies House holds 6 filings for this company, most recently a gazette filing on 2 January 2024.

Compliance

Annual accounts Up to date
Last filed
30 November 2022
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2022

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary
8 November 2021
DM
DENG, Miao
Director
8 November 2021
QC
QIAN, Chunsong
Director
8 November 2021

Persons with significant control

PS
Mr Miao Deng
Born October 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 November 2021
PS
Mr Chunsong Qian
Born August 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2024 View
Gazette Notice Voluntary
Gazette
17 October 2023 View
Dissolution Application Strike Off Company
Dissolution
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Incorporation Company
Incorporation
8 November 2021 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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