CHINA MERCHANTS SECURITIES (UK) LIMITED

Key Data

Status

Active

Company No.

08748557

Incorporation date

25/10/2013

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2013)

05/11/2025

Director's details changed for Soo Jung Park on 2025-11-04

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

22/01/2025

Secretary's details changed for Gravita Trustees Limited on 2025-01-21

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

04/11/2024

Director's details changed for Soo Jung Park on 2024-11-04

View PDF (2 pages)

09/05/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

08/12/2023

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 3rd Floor 50 Bank Street London E14 5NT

View PDF (1 pages)

07/12/2023

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-11-23

View PDF (1 pages)

07/12/2023

Appointment of Gravita Trustees Limited as a secretary on 2023-11-23

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

19/10/2023

Appointment of Soo Jung Park as a director on 2023-10-19

View PDF (2 pages)

25/07/2023

Termination of appointment of Wei Zhang as a director on 2023-07-21

View PDF (1 pages)

17/05/2023

Appointment of Michael James Butler as a director on 2023-05-08

View PDF (2 pages)

03/05/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

31/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

09/09/2022

Director's details changed for Mr Wei Zhang on 2017-11-14

View PDF (2 pages)

13/04/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

02/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

08/09/2021

Appointment of Lufeng Cong as a director on 2021-08-01

View PDF (2 pages)

08/09/2021

Appointment of Lixin Zhang as a director on 2021-08-01

View PDF (2 pages)

08/09/2021

Termination of appointment of Cheung Hung Chan as a director on 2021-08-01

View PDF (1 pages)

08/09/2021

Termination of appointment of Xiaoli Ma as a director on 2021-08-01

View PDF (1 pages)

05/07/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

27/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

04/08/2020

Director's details changed for Mr Wei Zhang on 2020-07-01

View PDF (2 pages)

27/05/2020

Termination of appointment of Ying Ma as a director on 2020-05-25

View PDF (1 pages)

16/04/2020

Termination of appointment of Bin Ling as a director on 2020-04-14

View PDF (1 pages)

16/04/2020

Termination of appointment of Fan Yang as a director on 2020-04-14

View PDF (1 pages)

16/04/2020

Appointment of Ying Ma as a director on 2020-04-14

View PDF (2 pages)

16/04/2020

Appointment of Xiaoli Ma as a director on 2020-04-14

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

27/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

25/10/2018

Termination of appointment of Dong Yuan as a director on 2018-09-19

View PDF (1 pages)

22/08/2018

Second filing for the appointment of Bin Ling as a director

View PDF (6 pages)

25/07/2018

Appointment of Cheung Hung Chan as a director on 2018-07-17

View PDF (2 pages)

10/07/2018

Appointment of Mr Bin Ling as a director on 2018-07-04

View PDF (3 pages)

29/03/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

21/02/2018

Director's details changed for Mr Wei Zhang on 2018-02-21

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

04/12/2017

Registered office address changed from 4th Floor Michael's House 10-12 Alie Street London E1 8DE to 3rd Floor 50 Bank Street London E14 5NT on 2017-12-04

View PDF (1 pages)

29/11/2017

Termination of appointment of Stephen Yat Wai Chan as a director on 2017-11-17

View PDF (1 pages)

24/07/2017

Termination of appointment of Kwok Yuk Tsang as a director on 2017-07-07

View PDF (1 pages)

28/04/2017

Termination of appointment of Michael James Butler as a director on 2017-04-28

View PDF (1 pages)

03/04/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

09/03/2017

Appointment of Mr Wei Zhang as a director on 2017-03-01

View PDF (2 pages)

08/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

31/08/2016

Appointment of Dong Yuan as a director on 2016-08-12

View PDF (2 pages)

03/08/2016

Termination of appointment of Yiu Kwong Kan as a director on 2016-08-01

View PDF (1 pages)

26/04/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

15/01/2016

Appointment of Kwok Yuk Tsang as a director on 2015-12-18

View PDF (2 pages)

06/01/2016

Termination of appointment of Alexis Tsz Tuk Wong as a director on 2015-12-18

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (9 pages)

05/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

07/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (9 pages)

07/11/2014

Director's details changed for Yiu Kwong Kan on 2014-10-01

View PDF (2 pages)

07/11/2014

Registered office address changed from 4Th Floor Michael House 10-12 Alie Street London E1 8DE United Kingdom to 4Th Floor Michael's House 10-12 Alie Street London E1 8DE on 2014-11-07

View PDF (1 pages)

24/07/2014

Register(s) moved to registered inspection location One Silk Street London EC2Y 8HQ

View PDF (2 pages)

11/07/2014

Register inspection address has been changed

View PDF (2 pages)

04/07/2014

Registered office address changed from Cruickshanks Solicitors 10 Bentinck Street London W1U 2EW United Kingdom on 2014-07-04

View PDF (1 pages)

25/06/2014

Appointment of Michael James Butler as a director

View PDF (2 pages)

28/05/2014

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2014-05-28

View PDF (1 pages)

20/05/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

26/02/2014

Appointment of Fan Yang as a director

View PDF (2 pages)

26/02/2014

Appointment of Yiu Kwong Kan as a director

View PDF (2 pages)

25/10/2013

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHINA MERCHANTS SECURITIES (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	25/10/2013 - 23/11/2023	214
GRAVITA TRUSTEES LIMITED	Corporate Secretary	23/11/2023 - Present	60
Zhang, Wei	Director	01/03/2017 - 21/07/2023	5
Butler, Michael James	Director	08/05/2023 - Present	-
Park, Soo Jung	Director	19/10/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHINA MERCHANTS SECURITIES (UK) LIMITED

CHINA MERCHANTS SECURITIES (UK) LIMITED is an(a) Active company incorporated on 25/10/2013 with the registered office located at 3rd Floor 50 Bank Street, London E14 5NT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA MERCHANTS SECURITIES (UK) LIMITED?

CHINA MERCHANTS SECURITIES (UK) LIMITED is currently Active. It was registered on 25/10/2013 .

Where is CHINA MERCHANTS SECURITIES (UK) LIMITED located?

CHINA MERCHANTS SECURITIES (UK) LIMITED is registered at 3rd Floor 50 Bank Street, London E14 5NT.

What does CHINA MERCHANTS SECURITIES (UK) LIMITED do?

CHINA MERCHANTS SECURITIES (UK) LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CHINA MERCHANTS SECURITIES (UK) LIMITED?

The latest filing was on 05/11/2025: Director's details changed for Soo Jung Park on 2025-11-04.