Malcolm Man Management Limited

Company Name	Malcolm Man Management Limited
Directors	Kai Kwong Man and Kai Ling Man
Company Status	Active
Company Number	02139252
Category	Private Limited Company
Incorporation Date	9 June 1987(36 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Kai Kwong Man
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(6 years, 6 months after company formation)
Appointment Duration	30 years, 4 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	Current
Appointed	01 January 1994(6 years, 6 months after company formation)
Appointment Duration	30 years, 4 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	06 August 1999(12 years, 2 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN

Director Name	Kai Wah Man
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 August 1999)
Role	Certified Accountan T
Correspondence Address	187 Melrose Avenue Willesden Green London NW2 4NA

Director Name	Mr Malcolm Kai Wai Man
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 August 1999)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	88 West End Road Ruislip Middlesex HA4 6DS

Secretary Name	Kai Wah Man
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 August 1999)
Role	Certified Accountan T
Correspondence Address	187 Melrose Avenue Willesden Green London NW2 4NA

Director Name	Pui Fun Yvonne Man
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	88 West End Road Ruislip Middlesex HA4 6DS

Contact

Website	www.mmmanagement.co.uk

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

30 at £1	Yim Fun Lai 30.00% Ordinary
20 at £1	Kai-kwong Man 20.00% Ordinary
20 at £1	Kai-ling Man 20.00% Ordinary
10 at £1	Ho Yan Lau 10.00% Ordinary
10 at £1	Kakeet Lai 10.00% Ordinary
10 at £1	Siew Hong Chew 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,402
Cash	£9,019
Current Liabilities	£16,677

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

14 March 2017	Director's details changed for Kai Ling Man on 14 March 2017 (2 pages)
14 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Secretary's details changed for Kai Kwong Man on 7 March 2014 (1 page)
7 March 2014	Secretary's details changed for Kai Kwong Man on 7 March 2014 (1 page)
7 March 2014	Register inspection address has been changed from Lison House 173 Wardour Street London W1F 8WT England (1 page)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 August 2013	Registered office address changed from Lison House 173 Wardour Street London W1F 8WT on 27 August 2013 (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Director's details changed for Kai Ling Man on 21 March 2011 (2 pages)
21 March 2011	Secretary's details changed for Kai Kwong Man on 21 March 2011 (1 page)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 March 2010	Director's details changed for Kai Kwong Man on 5 March 2010 (2 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Secretary's details changed for Kai Ling Man on 5 March 2010 (1 page)
5 March 2010	Secretary's details changed for Kai Ling Man on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Kai Kwong Man on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Kai Ling Man on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Kai Ling Man on 5 March 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 March 2009	Director and secretary's change of particulars / kai man / 27/03/2009 (1 page)
30 March 2009	Return made up to 25/02/09; full list of members (5 pages)
30 March 2009	Director and secretary's change of particulars / kai man / 27/03/2009 (1 page)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
26 March 2008	Return made up to 25/02/08; full list of members (5 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
16 March 2007	Return made up to 25/02/07; full list of members (3 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
28 February 2006	Return made up to 25/02/06; full list of members (4 pages)
9 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
7 March 2005	Return made up to 25/02/05; full list of members (8 pages)
17 March 2004	Return made up to 29/02/04; full list of members (8 pages)
18 February 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
2 June 2003	Return made up to 27/05/03; full list of members (8 pages)
26 February 2003	Total exemption small company accounts made up to 31 May 2002 (2 pages)
3 July 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 (8 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
7 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (7 pages)
21 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
8 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Director resigned (1 page)
16 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
6 July 1998	Director resigned (1 page)
2 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
26 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
7 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 November 1995	Full accounts made up to 31 May 1995 (3 pages)
30 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 1995	Ad 31/03/95--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)

Malcolm Man Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London