Majestic Trading Company Limited

Company Name	Majestic Trading Company Limited
Director	Chi-Young Chen
Company Status	Active
Company Number	01181193
Category	Private Limited Company
Incorporation Date	19 August 1974(49 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Chi-Young Chen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Taiwanese
Status	Current
Appointed	14 January 2019(44 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Flat 3 Greycoat Place London SW1P 1SB

Director Name	Ko Ming Wei
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	12 April 1991(16 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 September 1997)
Role	Managing Director
Correspondence Address	17 Ashley Lane Hendon London NW4 1HD

Director Name	Shi Chu
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Repuplic Of China
Status	Resigned
Appointed	12 April 1991(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 1994)
Role	Company Director
Correspondence Address	Bewlay House 2 Swallow Place London W1R 7AA

Secretary Name	Shi Chu
Nationality	Repuplic Of China
Status	Resigned
Appointed	12 April 1991(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 1994)
Role	Company Director
Correspondence Address	Bewlay House 2 Swallow Place London W1R 7AA

Director Name	Phillip Wen Cheng Chen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	14 June 1994(19 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	33 The Grove Golders Green London NW11 9SJ

Secretary Name	Phillip Wen Cheng Chen
Nationality	Republic Of China
Status	Resigned
Appointed	12 April 1995(20 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	33 The Grove Golders Green London NW11 9SJ

Director Name	Bo Ching (Berton) Chiu
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	07 September 1997(23 years after company formation)
Appointment Duration	4 years, 8 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	24 Belsize Road London NW6 4RD

Director Name	Sheila Chen
Nationality	British
Status	Resigned
Appointed	01 November 1997(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Flat 3 47 Buckland Crescent London NW3 5DJ

Director Name	Chih Yu Chien
Nationality	British
Status	Resigned
Appointed	01 November 1997(23 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 May 2002)
Role	Assistant Director
Correspondence Address	Flat 11 Lowlands 2-8 Eton Avenue London NW3 3EJ

Secretary Name	Sheila Chen
Nationality	British
Status	Resigned
Appointed	01 November 1997(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Flat 3 47 Buckland Crescent London NW3 5DJ

Secretary Name	Chih Yu Chien
Nationality	British
Status	Resigned
Appointed	01 March 2000(25 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 May 2002)
Role	Assistant Director
Correspondence Address	Flat 11 Lowlands 2-8 Eton Avenue London NW3 3EJ

Director Name	Jerry Kuan Hsiang Chen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	09 January 2001(26 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	107 Lynton Mead Totteridge London N20 8DH

Director Name	Bryan Huang
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	13 May 2002(27 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	14 Cissbury Ring North Woodsidepark London N12 7AN

Secretary Name	Bryan Huang
Nationality	Taiwan
Status	Resigned
Appointed	13 May 2002(27 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	14 Cissbury Ring North Woodsidepark London N12 7AN

Director Name	Phillip Chen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	29 August 2003(29 years after company formation)
Appointment Duration	2 years (resigned 06 September 2005)
Role	Company Director
Correspondence Address	42 Twyford Avenue East Finchley London N2 9NL

Secretary Name	Phillip Chen
Nationality	Taiwan
Status	Resigned
Appointed	29 August 2003(29 years after company formation)
Appointment Duration	2 years (resigned 06 September 2005)
Role	Company Director
Correspondence Address	42 Twyford Avenue East Finchley London N2 9NL

Director Name	William Wen-Chung Wu
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	06 September 2005(31 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 January 2009)
Role	Civil Servant
Correspondence Address	41 Alexandra Grove London N12 8HE

Secretary Name	Stephanie Juo-Lan Wu
Nationality	British
Status	Resigned
Appointed	06 September 2005(31 years after company formation)
Appointment Duration	5 years, 10 months (resigned 25 July 2011)
Role	Company Director
Correspondence Address	23 Talbot Road London W2 5JF

Director Name	Yung Hsiang Chen
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	31 July 2006(31 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2010)
Role	Company Director
Correspondence Address	Flat 24 50 Kensington Garden Square London W2 4BA

Director Name	Hao Chih Liao
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	29 January 2009(34 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 March 2014)
Role	Assistant Director
Correspondence Address	5 Fursby Avenue London N3 1PJ

Director Name	Tsong Jye Chen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 March 2010(35 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	554 Hamilton House St George Wharf Vauxhall London SW8 2JE

Secretary Name	Miao-Ing Kuo
Nationality	British
Status	Resigned
Appointed	25 July 2011(36 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 2014)
Role	Company Director
Correspondence Address	New Burling House 1075 Finchley Road London NW11 0PU

Director Name	Mr Tsong-Guey Lee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	10 July 2013(38 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Wentworth Avenue London N3 1YL

Contact

Website	www.taiwanembassy.org/uk
Telephone	07 768938765
Telephone region	Mobile

Location

Registered Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Ministry Of Economic Affairs Of The Republic Of China On Taiwan 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£83,146
Current Liabilities	£91,541

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (4 weeks from now)

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (3 pages)
18 March 2014	Termination of appointment of Hao Liao as a director (1 page)
18 March 2014	Termination of appointment of Miao-Ing Kuo as a secretary (1 page)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Termination of appointment of Tsong Chen as a director (1 page)
5 August 2013	Appointment of Mr Tsong-Guey Lee as a director (2 pages)
15 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (14 pages)
4 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 November 2012	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 19 November 2012 (2 pages)
17 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
1 September 2011	Termination of appointment of Stephanie Wu as a secretary (2 pages)
1 September 2011	Appointment of Miao-Ing Kuo as a secretary (2 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 July 2010	Appointment of Tsong Jye Chen as a director (3 pages)
14 April 2010	Termination of appointment of Yung Chen as a director (1 page)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
1 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 April 2009	Return made up to 12/04/09; full list of members (3 pages)
26 March 2009	Secretary's change of particulars / stephanie wu / 01/08/2008 (1 page)
26 March 2009	Director's change of particulars / yung chen / 01/10/2006 (1 page)
26 March 2009	Director's change of particulars / hao liao / 29/01/2009 (2 pages)
19 February 2009	Director appointed hao chih liao (2 pages)
13 February 2009	Appointment terminated director william wu (1 page)
18 September 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
31 July 2008	Return made up to 12/04/08; full list of members (3 pages)
16 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 April 2007	Return made up to 12/04/07; full list of members (2 pages)
13 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
3 May 2006	Return made up to 12/04/06; full list of members (2 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Secretary resigned;director resigned (1 page)
19 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 April 2005	Return made up to 12/04/05; full list of members (5 pages)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 April 2004	Return made up to 12/04/04; full list of members (5 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
8 September 2003	New secretary appointed;new director appointed (2 pages)
8 September 2003	Secretary resigned;director resigned (1 page)
23 April 2003	Return made up to 12/04/03; full list of members (5 pages)
25 February 2003	Total exemption full accounts made up to 31 March 2002 (15 pages)
26 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
19 July 2002	Director's particulars changed (1 page)
22 May 2002	Secretary resigned;director resigned (1 page)
22 May 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	Director resigned (1 page)
20 May 2002	Return made up to 12/04/02; full list of members (6 pages)
26 September 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
1 May 2001	Full accounts made up to 31 March 2000 (12 pages)
24 April 2001	Registered office changed on 24/04/01 from: 13-17 new burlington place london W1X 2JP (1 page)
20 April 2001	Return made up to 12/04/01; full list of members (6 pages)
22 January 2001	New director appointed (2 pages)
18 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: 5TH floor greener house 66-68 haymarket london SW1Y 4RF (1 page)
11 July 2000	Location of register of members (1 page)
17 May 2000	Return made up to 12/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2000	Full accounts made up to 31 March 1999 (13 pages)
16 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned;director resigned (1 page)
19 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
16 May 1999	Return made up to 12/04/99; no change of members (4 pages)
8 January 1999	Full accounts made up to 31 March 1998 (13 pages)
14 August 1998	Registered office changed on 14/08/98 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
31 May 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1998	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Secretary resigned;director resigned (1 page)
11 November 1997	Full accounts made up to 31 March 1997 (13 pages)
11 November 1997	New secretary appointed (2 pages)
2 November 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
4 June 1997	Return made up to 12/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1997	Registered office changed on 19/02/97 from: 4 brook st. Hanover sq. London W1Y 1AA. (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (14 pages)
1 May 1996	Return made up to 12/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 September 1995	Full accounts made up to 31 March 1995 (11 pages)
12 June 1995	Return made up to 12/04/95; full list of members (6 pages)

Majestic Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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