Sloegrin Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-10-29 · next due 2026-11-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Zhou, Wei · Director appointed 2023-01-12
• Sun, Ai Lin · Director appointed 2000-09-14
• Zhou, Wei Guo · Director appointed 2002-05-01 resigned 2023-01-12
• Chan, Yuk Shing · Secretary appointed 2008-08-27 resigned 2009-10-01
• Chan & Sons Limited · Corporate Secretary appointed 2006-09-01 resigned 2008-08-27
• Shepherd, Stephen · Secretary appointed 2002-09-14 resigned 2006-09-01
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-07 resigned 2002-09-14
• Liao, Lika · Director appointed 2000-09-14 resigned 2002-04-30
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2000-08-07 resigned 2000-09-14

People with significant control (4)

• Mr Wei Guo Zhou Ceased 2024-11-01
  Individual Psc · British · resident in England · born 5/1953 · notified 2016-08-07
  Ownership of shares 50 to 75 percent
• Mr Wei Guo Zhou Ceased 2019-10-11
  Individual Psc · British · resident in England · born 5/1953 · notified 2018-07-31
  Ownership of shares 50 to 75 percent
• Mr Wei Zhou Active
  Individual Psc · Chinese · resident in England · born 3/1988 · notified 2024-11-01
  Ownership of shares 25 to 50 percent
• Ms Ai Lin Sun Active
  Individual Psc · British · resident in England · born 9/1955 · notified 2018-07-31
  Ownership of shares 25 to 50 percent

Mortgages & charges (12)

3 outstanding · 9 satisfied

• A registered charge Outstanding 040483880012
  Held by Together Commercial Finance Limited
  Created 2022-03-28
  The freehold property known as 88 wheler street, manchester M11 1DU registered at the land registry with title number MAN37194.
• A registered charge Outstanding 040483880011
  Held by Together Commercial Finance Limited
  Created 2017-03-22
  All that freehold property known as part of the morovian church wheeler street as registered under title number MAN37194, leasehold property known as 50 liverpool street salford M5 4LT as registered under title number LA233681 and leasehold property known as land on the north side of liverpool street as registered under title number LA227025.
• A registered charge Outstanding 040483880010
  Held by Together Commercial Finance Limited
  Created 2017-03-22
  50 liverpool street, salford M5 4LT as registered at the land registry under title numbers LA233681 and LA227025 and 88 wheler street manchester as registered at the land registry under title number MAN37194.
• A registered charge Satisfied 040483880009
  Held by Bridging Finance Limited
  Created 2015-08-11 · satisfied 2017-01-25
  50 liverpool street salford and 88 wheler street manchester.
• A registered charge Satisfied 040483880008
  Held by Bridging Finance Limited
  Created 2015-07-23 · satisfied 2017-01-25
  50 liverpool street salford.
• A registered charge Satisfied 040483880007
  Held by Bridging Finance Limited
  Created 2015-07-23 · satisfied 2017-01-25
  88 wheler street manchester.
• A registered charge Satisfied 040483880006
  Held by Bridging Finance Limited
  Created 2015-03-06 · satisfied 2017-01-25
  50 liverpool street salford and land on the north side of liverpool street salford.
• A registered charge Satisfied 040483880005
  Held by Bridging Finance Limited
  Created 2015-03-06 · satisfied 2017-01-25
  88 wheler street manchester.
• Debenture Satisfied
  Held by Wide Code Industries Limited
  Created 2012-12-10 · satisfied 2013-08-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital & equipment see image for full details.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2005-06-28 · satisfied 2013-07-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-08-02 · satisfied 2013-07-16
  The property k/a 50 liverpool street salford greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-09-04 · satisfied 2013-07-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-17 Change to a person with significant control PSC04 PSC
• 2026-02-17 Change to a person with significant control PSC04 PSC
• 2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-06 Total-exemption-full accounts AA Accounts
• 2024-11-04 Change to a person with significant control PSC04 PSC
• 2024-11-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-04 Notification of a person with significant control PSC01 PSC
• 2024-11-04 Cessation of a person with significant control PSC07 PSC
• 2024-10-08 Total-exemption-full accounts AA Accounts
• 2023-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Total-exemption-full accounts AA Accounts
• 2023-01-17 Appointment of director AP01 Officers
• 2023-01-17 Termination director company with name termination date TM01 Officers
• 2022-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-16 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.