Man Registrars Limited

Company Name	Man Registrars Limited
Company Status	Active
Company Number	02096588
Category	Private Limited Company
Incorporation Date	4 February 1987(37 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kai Kwong Man
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN

Secretary Name	Mr Kai Kwong Man
Nationality	British
Status	Current
Appointed	16 May 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN

Director Name	Pui Fun Yvonne Man
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 May 1998(11 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Personal Assistant Secretary
Country of Residence	England
Correspondence Address	8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN

Director Name	Wai Sing Man
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 June 2005(18 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN

Director Name	Kai Ling Man
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1987(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN

Director Name	Pak Chiu Yuen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(12 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2005)
Role	Accountant
Correspondence Address	9 Hartley Court 10 Longfield Drive Mitcham Surrey CR4 3RY

Director Name	Yau Cheong Wong
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(17 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Lison House 173 Wardour Street London W1F 8WT

Location

Registered Address	8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3 at £1	Mr Kai Ling Man 75.00% Ordinary
1 at £1	Mr Kai Kwong Man 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	31 March 2024 (3 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 April 2024 (1 week, 1 day ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

28 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4 (4 pages)
24 May 2016	Termination of appointment of Kai Ling Man as a director on 31 March 2016 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 April 2014	Register inspection address has been changed from Lison House 173 Wardour Street London W1F 8WT England (1 page)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4 (5 pages)
15 August 2013	Registered office address changed from Lison House 173 Wardour Street London W1F 8WT on 15 August 2013 (1 page)
10 July 2013	Total exemption full accounts made up to 31 March 2013 (3 pages)
2 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (3 pages)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
19 April 2011	Secretary's details changed for {officer_name} (1 page)
19 April 2011	Director's details changed for Pui Fun Yvonne Man on 19 April 2011 (2 pages)
19 April 2011	Secretary's details changed (1 page)
19 April 2011	Director's details changed (2 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Director's details changed for Kai Kwong Man on 19 April 2011 (2 pages)
19 April 2011	Director's details changed for Wai Sing Man on 19 April 2011 (2 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
9 December 2010	Termination of appointment of Yau Wong as a director (1 page)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Secretary's details changed for Kai Kwong Man on 19 April 2010 (1 page)
20 April 2010	Director's details changed for Kai Ling Man on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Wai Sing Man on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Yau Cheong Wong on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Pui Fun Yvonne Man on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Kai Ling Man on 19 April 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (3 pages)
21 April 2009	Director and secretary's change of particulars / kai man / 20/04/2009 (1 page)
20 April 2009	Director and secretary's change of particulars / kai man / 20/04/2009 (1 page)
20 April 2009	Return made up to 19/04/09; full list of members (5 pages)
20 April 2009	Director's change of particulars / kai man / 20/04/2009 (1 page)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (3 pages)
24 April 2008	Return made up to 19/04/08; full list of members (5 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (3 pages)
25 April 2007	Return made up to 19/04/07; full list of members (3 pages)
21 November 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
24 April 2006	Return made up to 19/04/06; full list of members (3 pages)
1 July 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
28 June 2005	New director appointed (2 pages)
25 April 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2005	Director resigned (2 pages)
4 June 2004	Return made up to 30/04/04; full list of members (8 pages)
4 June 2004	New director appointed (2 pages)
20 May 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
18 May 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
18 May 2003	Return made up to 16/05/03; full list of members (8 pages)
10 June 2002	Return made up to 16/05/02; full list of members 363(287) ‐ Registered office changed on 10/06/02 (8 pages)
7 June 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
22 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
22 May 2001	Return made up to 16/05/01; full list of members (7 pages)
24 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
8 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
16 June 1999	Return made up to 16/05/99; no change of members (4 pages)
14 June 1999	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
2 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
2 June 1998	Return made up to 16/05/98; no change of members (4 pages)
8 July 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
7 June 1996	Return made up to 16/05/96; no change of members (4 pages)
6 June 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
23 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
4 February 1987	Certificate of Incorporation (1 page)

Man Registrars Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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