| Company Name | Maysun (Markets) Limited |
|---|---|
| Director | Kin Hoo Ho |
| Company Status | Active |
| Company Number | 01370375 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1978(45 years, 11 months ago) |
| Previous Name | Songcroft Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Kin Hoo Ho |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(13 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Pentland Close London NW11 8SP |
| Secretary Name | Mr Kin Yue Ho |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(13 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 869 Finchley Road Golders Green London NW11 8RR |
| Director Name | Mr Kin Yue Ho |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(13 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 869 Finchley Road Golders Green London NW11 8RR |
Location
| Registered Address | 869 Finchley Road Golders Green London NW11 8RR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 12 at £1 | Kit Lin Chung 6.32% Ordinary |
|---|---|
| 12 at £1 | Kit Mee Chung 6.32% Ordinary |
| 12 at £1 | Kit Yee Chung 6.32% Ordinary |
| 75 at £1 | Kin Yue Ho 39.47% Ordinary |
| 4 at £1 | Karen K.y Chung 2.11% Ordinary |
| 29 at £1 | Katy Ho 15.26% Ordinary |
| 25 at £1 | Kin Lon Ho 13.16% Ordinary |
| 19 at £1 | Kit Yu Chung 10.00% Ordinary |
| 2 at £1 | Kannie Chung 1.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,000 |
| Net Worth | £944,015 |
| Cash | £4,512 |
| Current Liabilities | £16,310 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Charges
| 4 February 1998 | Delivered on: 6 February 1998 Satisfied on: 30 April 2013 Persons entitled: First National Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 869 finchley road hendon barnet t/no: ngl 6168. Fully Satisfied |
|---|---|
| 4 March 1993 | Delivered on: 8 March 1993 Satisfied on: 30 April 2013 Persons entitled: First National Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 869 finchley rd hendon l/b of barnet t/n NGL6168. Fully Satisfied |
| 23 March 1981 | Delivered on: 25 March 1981 Satisfied on: 12 February 1998 Persons entitled: Overseas Trust Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property known as 869, 869A & 869B finchley road golders green london borough of barnet title no. Ngl 25696. Fully Satisfied |
Filing History
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
|---|---|
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption full accounts made up to 31 March 2016 (16 pages) |
| 1 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 10 December 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
| 5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 20 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 17 November 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 11 November 2013 | Total exemption full accounts made up to 31 March 2013 (22 pages) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 30 April 2013 | Satisfaction of charge 2 in full (4 pages) |
| 30 April 2013 | Satisfaction of charge 3 in full (4 pages) |
| 30 November 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 7 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 29 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 26 November 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2010 | Register inspection address has been changed (1 page) |
| 12 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 8 December 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 20 November 2007 | Return made up to 31/10/07; full list of members (4 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 9 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 18 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 19 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 13 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 10 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 4 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 2 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 3 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 21 February 2000 | Return made up to 31/10/99; full list of members (5 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 11 January 1999 | Return made up to 31/10/98; no change of members (4 pages) |
| 12 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 1998 | Particulars of mortgage/charge (3 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 25 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 8 April 1997 | Ad 24/03/97--------- £ si 42@1=42 £ ic 148/190 (2 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 23 December 1996 | Director resigned (1 page) |
| 26 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 4 July 1992 | Ad 18/06/92--------- £ si 48@1=48 £ ic 100/148 (2 pages) |
| 16 November 1978 | Allotment of shares (2 pages) |
| 7 November 1978 | Memorandum and Articles of Association (11 pages) |