Active
Company Information for MAO WAH LIMITED
98 BRISTOL ROAD, BIRMINGHAM, B5 7XH,
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Company Registration Number
04671374
Private Limited Company
Active |
Company Name | |
---|---|
MAO WAH LIMITED | |
Legal Registered Office | |
98 BRISTOL ROAD BIRMINGHAM B5 7XH Other companies in B2 | |
Company Number | 04671374 | |
---|---|---|
Company ID Number | 04671374 | |
Date formed | 2003-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB831213864 |
Last Datalog update: | 2024-03-06 21:56:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAO WAH (HONG KONG) TRADING INTERNATIONAL HOLDINGS LIMITED | Active | Company formed on the 2004-04-07 | ||
MAO WAH INT'L (H.K.) LIMITED | Active | Company formed on the 2010-11-15 |
Officer | Role | Date Appointed |
---|---|---|
KIN BONG LAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAI-CHING DORIAN CHAN |
Director | ||
ZU NIAN LIN |
Company Secretary | ||
JOHN HARDY |
Company Secretary | ||
SIMON YUEN CHOI POON |
Company Secretary | ||
ROY LEONARD LIPMAN |
Company Secretary | ||
JOHN HARDY |
Company Secretary | ||
LAKECOURT MANAGEMENT LIMITED |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOUBLE BUBBLE GRAND CENTRAL LTD | Director | 2017-04-03 | CURRENT | 2017-04-03 | Dissolved 2018-04-24 | |
3228 FOOD SERVICE (UK) LIMITED | Director | 2016-10-24 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
Y 68 (2) LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
ILLUSTRIOUS R06 LTD | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2015-04-07 | |
SUNWAY INVESTMENT LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2016-01-19 | |
THE CONFEDERATION OF CHINESE BUSINESS (U.K.) | Director | 2012-07-01 | CURRENT | 1998-02-06 | Active | |
NUNEATON LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-11-03 | |
NECHELLS 2011 LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Dissolved 2015-06-16 | |
ARCADIAN INTERNET CAFE LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-06 | Active | |
CHI LAM WEALTH MANAGEMENT LTD | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active | |
SOUTH CHINA LTD | Director | 2001-09-01 | CURRENT | 2000-12-07 | Active | |
CHUN MAN LTD | Director | 2001-07-16 | CURRENT | 2001-07-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Kin Bong Lam on 2020-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
SH01 | 15/08/18 STATEMENT OF CAPITAL GBP 111 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
PSC02 | Notification of Coronation International Holdings Ltd as a person with significant control on 2017-10-24 | |
PSC07 | CESSATION OF KIN BONG LAM AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 23/10/17 STATEMENT OF CAPITAL GBP 101 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 24/10/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046713740013 | |
CH01 | Director's details changed for Mr Kin Bong Lam on 2017-03-20 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046713740012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI-CHING DORIAN CHAN | |
AA01 | Previous accounting period shortened from 28/02/17 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/16 FROM Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/16 FROM Winston Churchill House Ethel Street Birmingham B2 4BG England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046713740008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046713740010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046713740009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046713740011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM WING WAH (OFFICE) UNIT 9, ROCKY LANE INDUSTRIAL ESTATE WILLIAM HENRY STREET BIRMINGHAM B7 5ER ENGLAND | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON POON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZU LIN | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS WAI-CHING DORIAN CHAN | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SIMON YUEN CHOI POON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HARDY | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HARDY / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY LIPMAN | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | SECRETARY APPOINTED MR JOHN HARDY | |
288a | SECRETARY APPOINTED ROY LEONARD LIPMAN LOGGED FORM | |
288b | APPOINTMENT TERMINATE, SECRETARY JOHN HARDY LOGGED FORM | |
288a | SECRETARY APPOINTED MR. ROY LEONARD LIPMAN | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN HARDY | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY LAKECOURT MANAGEMENT LIMITED | |
288a | SECRETARY APPOINTED JOHN HARDY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KIN LAM / 28/07/2008 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: UNIT 3A WING YIP BUSINESS CENTRE 278 THIMBLE MILL LANE NECHELLS BIRMINGHAM WEST MIDLANDS B7 5HD | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: UNIT 9 WING YIP CENTRE 375 NECHELLS PARK ROAD BIRMINGHAM B7 5NT | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF CYPRUS UK LIMITED | ||
Outstanding | THE BANK OF EAST ASIA LIMITED | ||
Outstanding | THE BANK OF EAST ASIA LIMITED | ||
Outstanding | THE BANK OF EAST ASIA LIMITED | ||
Outstanding | THE BANK OF EAST ASIA LIMITED | ||
Outstanding | THE BANK OF EAST ASIA LIMITED | ||
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAO WAH LIMITED
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ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
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LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |