| Company Name | Malcolm Man Accountancy Limited |
|---|---|
| Director | Malcolm Kai Wai Man |
| Company Status | Active |
| Company Number | 03694792 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1999(25 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Malcolm Kai Wai Man |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Wing Yip Business Centre 544 Purley Way Croydon Surrey CR0 4NZ |
| Secretary Name | Man Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 January 1999(same day as company formation) |
| Correspondence Address | 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Contact
| Website | www.mmaccountancy.co.uk |
|---|
Location
| Registered Address | 18 Wing Yip Business Centre 544 Purley Way Croydon Surrey CR0 4NZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Malcolm Kai Wai Man 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,190 |
| Cash | £3,501 |
| Current Liabilities | £52,757 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
|---|---|
| 30 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 2 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 23 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 4 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 27 January 2014 | Secretary's details changed for Man Registrars Limited on 15 August 2013 (1 page) |
| 27 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 January 2012 | Director's details changed for Mr Malcolm Kai Wai Man on 13 January 2012 (2 pages) |
| 19 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Director's details changed for Mr Malcolm Kai Wai Man on 13 January 2011 (2 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 5 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Secretary's details changed for Man Registrars Limited on 5 February 2010 (2 pages) |
| 5 February 2010 | Secretary's details changed for Man Registrars Limited on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Malcolm Kai Wai Man on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Malcolm Kai Wai Man on 5 February 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 15 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 2 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 6 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 27 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 4 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 19 February 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 28 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 88 west end road ruislip middlesex HA4 6DS (1 page) |
| 28 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 21 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 10 February 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Incorporation (16 pages) |