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Company Information for

MAO WAH LIMITED

98 BRISTOL ROAD, BIRMINGHAM, B5 7XH,
Company Registration Number
04671374
Private Limited Company
Active

Company Overview

About Mao Wah Ltd
MAO WAH LIMITED was founded on 2003-02-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mao Wah Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAO WAH LIMITED
 
Legal Registered Office
98 BRISTOL ROAD
BIRMINGHAM
B5 7XH
Other companies in B2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAO WAH LIMITED
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Companies with same name MAO WAH LIMITED
The following companies were found which have the same name as MAO WAH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MAO WAH LIMITED

Current Directors
Officer Role Date Appointed
KIN BONG LAM
Director 2003-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
WAI-CHING DORIAN CHAN
Director 2015-06-29 2017-02-01
ZU NIAN LIN
Company Secretary 2003-02-27 2015-09-24
JOHN HARDY
Company Secretary 2009-03-09 2014-01-27
SIMON YUEN CHOI POON
Company Secretary 2014-01-27 2014-01-27
ROY LEONARD LIPMAN
Company Secretary 2009-03-06 2010-11-06
JOHN HARDY
Company Secretary 2008-08-27 2009-03-06
LAKECOURT MANAGEMENT LIMITED
Company Secretary 2005-08-01 2008-08-27
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-02-19 2003-02-21
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-02-19 2003-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIN BONG LAM DOUBLE BUBBLE GRAND CENTRAL LTD Director 2017-04-03 CURRENT 2017-04-03 Dissolved 2018-04-24
KIN BONG LAM 3228 FOOD SERVICE (UK) LIMITED Director 2016-10-24 CURRENT 2007-08-31 Active - Proposal to Strike off
KIN BONG LAM Y 68 (2) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
KIN BONG LAM ILLUSTRIOUS R06 LTD Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2015-04-07
KIN BONG LAM SUNWAY INVESTMENT LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2016-01-19
KIN BONG LAM THE CONFEDERATION OF CHINESE BUSINESS (U.K.) Director 2012-07-01 CURRENT 1998-02-06 Active
KIN BONG LAM NUNEATON LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-11-03
KIN BONG LAM NECHELLS 2011 LIMITED Director 2011-10-28 CURRENT 2011-10-28 Dissolved 2015-06-16
KIN BONG LAM ARCADIAN INTERNET CAFE LIMITED Director 2010-04-26 CURRENT 2010-04-06 Active
KIN BONG LAM CHI LAM WEALTH MANAGEMENT LTD Director 2008-09-29 CURRENT 2008-09-29 Active
KIN BONG LAM SOUTH CHINA LTD Director 2001-09-01 CURRENT 2000-12-07 Active
KIN BONG LAM CHUN MAN LTD Director 2001-07-16 CURRENT 2001-07-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-06-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-05-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-06-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-06-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CH01Director's details changed for Mr Kin Bong Lam on 2020-03-18
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-07-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-10-22SH0115/08/18 STATEMENT OF CAPITAL GBP 111
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 101
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-11-13PSC02Notification of Coronation International Holdings Ltd as a person with significant control on 2017-10-24
2017-11-13PSC07CESSATION OF KIN BONG LAM AS A PERSON OF SIGNIFICANT CONTROL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 101
2017-11-02SH0123/10/17 STATEMENT OF CAPITAL GBP 101
2017-11-01SH08Change of share class name or designation
2017-11-01RES13Resolutions passed:
  • Shares converted 24/10/2017
  • ADOPT ARTICLES
2017-11-01RES01ADOPT ARTICLES 24/10/2017
2017-08-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046713740013
2017-03-20CH01Director's details changed for Mr Kin Bong Lam on 2017-03-20
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 046713740012
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR WAI-CHING DORIAN CHAN
2017-01-26AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM Winston Churchill House Ethel Street Birmingham B2 4BG England
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046713740008
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046713740010
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046713740009
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046713740011
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM WING WAH (OFFICE) UNIT 9, ROCKY LANE INDUSTRIAL ESTATE WILLIAM HENRY STREET BIRMINGHAM B7 5ER ENGLAND
2016-06-28AA29/02/16 TOTAL EXEMPTION SMALL
2016-06-18TM02APPOINTMENT TERMINATED, SECRETARY SIMON POON
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0119/02/16 FULL LIST
2015-09-24TM02APPOINTMENT TERMINATED, SECRETARY ZU LIN
2015-07-29AA28/02/15 TOTAL EXEMPTION SMALL
2015-06-29AP01DIRECTOR APPOINTED MRS WAI-CHING DORIAN CHAN
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0119/02/15 FULL LIST
2014-08-22AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0119/02/14 FULL LIST
2014-01-28AP03SECRETARY APPOINTED MR SIMON YUEN CHOI POON
2014-01-28TM02APPOINTMENT TERMINATED, SECRETARY JOHN HARDY
2013-09-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-22AR0119/02/13 FULL LIST
2012-08-31AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-05AR0119/02/12 FULL LIST
2011-09-15AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-07AR0119/02/11 FULL LIST
2011-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HARDY / 01/10/2009
2010-11-29TM02APPOINTMENT TERMINATED, SECRETARY ROY LIPMAN
2010-09-16AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-09AR0119/02/10 FULL LIST
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-13AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-23288aSECRETARY APPOINTED MR JOHN HARDY
2009-03-19288aSECRETARY APPOINTED ROY LEONARD LIPMAN LOGGED FORM
2009-03-19288bAPPOINTMENT TERMINATE, SECRETARY JOHN HARDY LOGGED FORM
2009-03-17288aSECRETARY APPOINTED MR. ROY LEONARD LIPMAN
2009-03-17363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY JOHN HARDY
2008-10-08AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY LAKECOURT MANAGEMENT LIMITED
2008-09-02288aSECRETARY APPOINTED JOHN HARDY
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / KIN LAM / 28/07/2008
2008-07-25363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-02-09395PARTICULARS OF MORTGAGE/CHARGE
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-06363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03288cSECRETARY'S PARTICULARS CHANGED
2006-03-03288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-08-19288aNEW SECRETARY APPOINTED
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: UNIT 3A WING YIP BUSINESS CENTRE 278 THIMBLE MILL LANE NECHELLS BIRMINGHAM WEST MIDLANDS B7 5HD
2005-05-05363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: UNIT 9 WING YIP CENTRE 375 NECHELLS PARK ROAD BIRMINGHAM B7 5NT
2004-04-21363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-11-22395PARTICULARS OF MORTGAGE/CHARGE
2003-11-22395PARTICULARS OF MORTGAGE/CHARGE
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-13288aNEW SECRETARY APPOINTED
2003-02-24288bSECRETARY RESIGNED
2003-02-24288bDIRECTOR RESIGNED
2003-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MAO WAH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAO WAH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-04 Outstanding BANK OF CYPRUS UK LIMITED
2016-08-18 Outstanding THE BANK OF EAST ASIA LIMITED
2016-08-18 Outstanding THE BANK OF EAST ASIA LIMITED
2016-08-18 Outstanding THE BANK OF EAST ASIA LIMITED
2016-08-18 Outstanding THE BANK OF EAST ASIA LIMITED
2016-08-18 Outstanding THE BANK OF EAST ASIA LIMITED
LEGAL CHARGE 2009-08-01 Satisfied LLOYDS BANK PLC
DEBENTURE 2009-06-25 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2008-02-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-08-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-05-31 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-11-22 Satisfied HSBC BANK PLC
DEBENTURE 2003-11-22 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of MAO WAH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAO WAH LIMITED
Trademarks
We have not found any records of MAO WAH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAO WAH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAO WAH LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
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
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
Outgoings
Business Rates/Property Tax
No properties were found where MAO WAH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAO WAH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAO WAH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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