Man Clansmen Association (Europe) Limited

Company Name	Man Clansmen Association (Europe) Limited
Company Status	Active
Company Number	02997171
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 December 1994(29 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kam Yin Man
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	4 Romilly Street London W1D 5AB

Director Name	Mr Lin Fat Man
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	4 Romilly Street London W1D 5AB

Director Name	Mr Luk Sing Man
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	4 Romilly Street London W1D 5AB

Director Name	Mr Michael Hing-Pui Man
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	4 Romilly Street London W1D 5AB

Director Name	Mr Heung Cheuk Man
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	4 Romilly Street London W1D 5AB

Director Name	Mr Tony Kai Chung Man
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(14 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Businessman
Country of Residence	England
Correspondence Address	4 Romilly Street London W1D 5AB

Director Name	Mr Ying Kit Man
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 October 2011(16 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Romilly Street London W1D 5AB

Director Name	Mr Kwai Tong Man
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 September 2014(19 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Driver
Country of Residence	England
Correspondence Address	4 Romilly Street London W1D 5AB

Director Name	Mr Keith Yu Kay Man
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 July 2017(22 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	4 Romilly Street London W1D 5AB

Director Name	Mr Sung Yeung Man
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 July 2017(22 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Romilly Street London W1D 5AB

Secretary Name	Mr Kwai Tong Man
Status	Current
Appointed	05 March 2022(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	4 Romilly Street London W1D 5AB

Director Name	To Kun Man
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Investor
Correspondence Address	50 Oakleigh Crescent London N20 0BS

Director Name	Mr William For Tai Man
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Romilly Street London W1D 5AB

Director Name	Mr Chok Kim Man
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	4 Romilly Street London W1D 5AB

Director Name	Mr Ping Wai Man
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	4 Romilly Street London W1D 5AB

Director Name	Mr Bernard Yau Fat Man
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	4 Romilly Street London W1D 5AB

Secretary Name	Mr Bernard Yau Fat Man
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	19 Abbey Avenue St Albans Hertfordshire AL3 4BJ

Director Name	Mr Victor Tsin Keung Man
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(7 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 05 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Romilly Street London W1D 5AB

Secretary Name	Mr Victor Man
Nationality	British
Status	Resigned
Appointed	30 September 2002(7 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 05 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Romilly Street London W1D 5AB

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

Accounts

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

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

12 May 1995	Delivered on: 15 May 1995 Satisfied on: 26 February 2011 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of specific equitable charge the property (to the full extent of the mortgagors interest in the property or its proceeds of sale ) and a fixed charge all the plant machinery fittings furniture equipment implements and utensilsall that property k/a 35-36 greek street london W1. Fully Satisfied

12 May 1995

Delivered on: 15 May 1995
Satisfied on: 26 February 2011
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of specific equitable charge the property (to the full extent of the mortgagors interest in the property or its proceeds of sale ) and a fixed charge all the plant machinery fittings furniture equipment implements and utensilsall that property k/a 35-36 greek street london W1.
Fully Satisfied

Filing History

14 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
12 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 November 2022	Cessation of Bernard Yau Fat Man as a person with significant control on 5 March 2022 (1 page)
14 November 2022	Change of details for Mr Ying Kit Man as a person with significant control on 14 November 2022 (2 pages)
14 November 2022	Notification of Ying Kit Man as a person with significant control on 5 March 2022 (2 pages)
14 November 2022	Cessation of Victor Tsin Keung Man as a person with significant control on 5 March 2022 (1 page)
14 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 August 2022	Appointment of Mr Kwai Tong Man as a secretary on 5 March 2022 (2 pages)
31 August 2022	Termination of appointment of Victor Man as a secretary on 5 March 2022 (1 page)
31 August 2022	Termination of appointment of Victor Tsin Keung Man as a director on 5 March 2022 (1 page)
31 August 2022	Termination of appointment of Bernard Yau Fat Man as a director on 5 March 2022 (1 page)
2 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 July 2017	Appointment of Mr Keith Yu Kay Man as a director on 2 July 2017 (2 pages)
20 July 2017	Appointment of Mr Keith Yu Kay Man as a director on 2 July 2017 (2 pages)
20 July 2017	Appointment of Mr Sung Yeung Man as a director on 2 July 2017 (2 pages)
20 July 2017	Appointment of Mr Sung Yeung Man as a director on 2 July 2017 (2 pages)
28 November 2016	Termination of appointment of Chok Kim Man as a director on 28 October 2016 (1 page)
28 November 2016	Termination of appointment of Ping Wai Man as a director on 15 October 2016 (1 page)
28 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
28 November 2016	Termination of appointment of Chok Kim Man as a director on 28 October 2016 (1 page)
28 November 2016	Termination of appointment of Ping Wai Man as a director on 15 October 2016 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 November 2015	Annual return made up to 1 November 2015 no member list (14 pages)
19 November 2015	Annual return made up to 1 November 2015 no member list (14 pages)
19 November 2015	Annual return made up to 1 November 2015 no member list (14 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 no member list (14 pages)
6 November 2014	Annual return made up to 1 November 2014 no member list (14 pages)
6 November 2014	Annual return made up to 1 November 2014 no member list (14 pages)
18 September 2014	Appointment of Mr Kwai Tong Man as a director on 7 September 2014 (2 pages)
18 September 2014	Appointment of Mr Kwai Tong Man as a director on 7 September 2014 (2 pages)
18 September 2014	Appointment of Mr Kwai Tong Man as a director on 7 September 2014 (2 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Termination of appointment of William for Tai Man as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of William for Tai Man as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of William for Tai Man as a director on 8 September 2014 (1 page)
25 November 2013	Annual return made up to 1 November 2013 no member list (14 pages)
25 November 2013	Annual return made up to 1 November 2013 no member list (14 pages)
25 November 2013	Annual return made up to 1 November 2013 no member list (14 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Registered office address changed from Lison House 173 Wardour Street London W1F 8WT on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from Lison House 173 Wardour Street London W1F 8WT on 13 September 2013 (1 page)
28 November 2012	Annual return made up to 1 November 2012 no member list (14 pages)
28 November 2012	Annual return made up to 1 November 2012 no member list (14 pages)
28 November 2012	Annual return made up to 1 November 2012 no member list (14 pages)
15 August 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
15 August 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
5 December 2011	Director's details changed for M Lin Fat Man on 29 November 2011 (2 pages)
5 December 2011	Annual return made up to 1 November 2011 no member list (14 pages)
5 December 2011	Annual return made up to 1 November 2011 no member list (14 pages)
5 December 2011	Annual return made up to 1 November 2011 no member list (14 pages)
5 December 2011	Director's details changed for M Lin Fat Man on 29 November 2011 (2 pages)
29 November 2011	Appointment of Ying Kit Man as a director (3 pages)
29 November 2011	Appointment of Ying Kit Man as a director (3 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
2 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 November 2010	Annual return made up to 1 November 2010 no member list (13 pages)
18 November 2010	Annual return made up to 1 November 2010 no member list (13 pages)
18 November 2010	Annual return made up to 1 November 2010 no member list (13 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
30 November 2009	Annual return made up to 1 November 2009 no member list (8 pages)
30 November 2009	Annual return made up to 1 November 2009 no member list (8 pages)
30 November 2009	Annual return made up to 1 November 2009 no member list (8 pages)
26 November 2009	Director's details changed for Lin Fat Man on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Lin Fat Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for William for Tai Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Chok Kim Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Michael Hing-Pui Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Luk Sing Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Chok Kim Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Bernard Yau Fat Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Tony Kai Chung Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Victor Tsin Keung Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Kam Yin Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for William for Tai Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Victor Tsin Keung Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Ping Wai Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Heung Cheuk Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Tony Kai Chung Man on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Victor Tsin Keung Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Heung Cheuk Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Kam Yin Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Michael Hing-Pui Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Luk Sing Man on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Victor Tsin Keung Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Bernard Yau Fat Man on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Ping Wai Man on 25 November 2009 (2 pages)
27 October 2009	Registered office address changed from 4 Romilly Street London W1D 5AB on 27 October 2009 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 October 2009	Registered office address changed from 4 Romilly Street London W1D 5AB on 27 October 2009 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 March 2009	Director appointed tony kai chung man (2 pages)
18 March 2009	Director appointed tony kai chung man (2 pages)
10 March 2009	Appointment terminated director to man (1 page)
10 March 2009	Appointment terminated director to man (1 page)
27 January 2009	Annual return made up to 01/11/08 (5 pages)
27 January 2009	Annual return made up to 01/11/08 (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008	Registered office changed on 10/10/2008 from 60 moresby avenue surbiton surrey KT5 9DS (2 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008	Registered office changed on 10/10/2008 from 60 moresby avenue surbiton surrey KT5 9DS (2 pages)
17 December 2007	Annual return made up to 01/11/07 (3 pages)
17 December 2007	Annual return made up to 01/11/07 (3 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
7 November 2006	Annual return made up to 01/11/06 (3 pages)
7 November 2006	Annual return made up to 01/11/06 (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 November 2005	Annual return made up to 01/11/05 (3 pages)
1 November 2005	Annual return made up to 01/11/05 (3 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 December 2004	Annual return made up to 18/11/04 (8 pages)
23 December 2004	Annual return made up to 18/11/04 (8 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 August 2004	Annual return made up to 18/11/03 (8 pages)
17 August 2004	Annual return made up to 18/11/03 (8 pages)
23 October 2003	Registered office changed on 23/10/03 from: suite 7 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page)
23 October 2003	Registered office changed on 23/10/03 from: suite 7 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 January 2003	Annual return made up to 18/11/02 363(288) ‐ Director's particulars changed (8 pages)
10 January 2003	Annual return made up to 18/11/02 363(288) ‐ Director's particulars changed (8 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	New secretary appointed;new director appointed (2 pages)
9 October 2002	New secretary appointed;new director appointed (2 pages)
18 December 2001	Annual return made up to 18/11/01 363(288) ‐ Director's particulars changed (6 pages)
18 December 2001	Annual return made up to 18/11/01 363(288) ‐ Director's particulars changed (6 pages)
5 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
5 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
26 February 2001	Annual return made up to 18/11/00 (6 pages)
26 February 2001	Annual return made up to 18/11/00 (6 pages)
28 September 2000	Full accounts made up to 31 December 1999 (5 pages)
28 September 2000	Full accounts made up to 31 December 1999 (5 pages)
8 February 2000	Annual return made up to 18/11/99 (6 pages)
8 February 2000	Annual return made up to 18/11/99 (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (5 pages)
25 October 1999	Full accounts made up to 31 December 1998 (5 pages)
15 December 1998	Annual return made up to 18/11/98 (6 pages)
15 December 1998	Annual return made up to 18/11/98 (6 pages)
24 June 1998	Full accounts made up to 31 December 1997 (5 pages)
24 June 1998	Full accounts made up to 31 December 1997 (5 pages)
19 December 1997	Annual return made up to 18/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/12/97 (6 pages)
19 December 1997	Annual return made up to 18/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/12/97 (6 pages)
12 October 1997	Full accounts made up to 31 December 1996 (5 pages)
12 October 1997	Full accounts made up to 31 December 1996 (5 pages)
7 January 1997	Registered office changed on 07/01/97 from: 4 romilly street london W1V 5TN (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 4 romilly street london W1V 5TN (1 page)
4 December 1996	Full accounts made up to 31 December 1995 (5 pages)
4 December 1996	Annual return made up to 23/11/96 (6 pages)
4 December 1996	Annual return made up to 23/11/96 (6 pages)
4 December 1996	Full accounts made up to 31 December 1995 (5 pages)
22 December 1995	Annual return made up to 01/12/95 (6 pages)
22 December 1995	Annual return made up to 01/12/95 (6 pages)
15 May 1995	Particulars of mortgage/charge (4 pages)
15 May 1995	Particulars of mortgage/charge (4 pages)
1 December 1994	Incorporation (28 pages)
1 December 1994	Incorporation (28 pages)