Malcolm Man Management Limited, London
Malcolm Man Management Limited is a private limited company. Situated at 8 Wing Yip Business Centre, 395 Edgware Road, London NW2 6LN, this 36 years old company was incorporated on 1987-06-09 and is officially classified as "bookkeeping activities" (SIC: 69202).2 directors can be found in the company: Kai M. (appointed on 01 January 1994), Kai M. (appointed on 01 January 1994). When it comes to the secretaries (1 in total), we can name: Kai M. (appointed on 06 August 1999).
| About | |
|---|---|
| Name: Malcolm Man Management Limited | |
| Number: 02139252 | |
| Incorporation date: 1987-06-09 | |
| End of financial year: 31 May |
| Address: |
8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN |
| SIC code: |
69202 - Bookkeeping activities |
Company staff
People with significant control
G-Yan M.
21 February 2024
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Pui M.
21 February 2024
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kai M.
6 April 2016 - 21 February 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yim L.
6 April 2016 - 21 February 2024
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 12,135 | 14,876 | 12,623 | 15,275 | 18,030 | 18,047 | 27,159 | 28,048 | 26,913 | 29,544 | 41,327 | 53,432 | 40,710 |
| Fixed Assets | 53,316 | 55,026 | 59,696 | 56,991 | 54,686 | 55,320 | 52,843 | 54,816 | 55,109 | 56,262 | 50,615 | 56,670 | 50,435 |
| Total Assets Less Current Liabilities | 58,234 | 58,864 | 56,688 | 55,589 | 54,530 | 61,278 | 70,875 | 76,690 | 74,719 | 80,925 | 82,357 | 89,424 | 75,366 |
| Intangible Fixed Assets | 53,316 | 55,026 | 59,696 | 56,991 | 54,686 | 55,320 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 58,234 | 58,864 | 56,688 | 55,589 | 54,530 | 61,278 | - | - | - | - | - | - | - |
The due date for Malcolm Man Management Limited confirmation statement filing is 2024-03-10. The last confirmation statement was submitted on 2023-02-25. The due date for the next annual accounts filing is 28 February 2025. Last accounts filing was filed for the time period up until 31 May 2023.
4 persons of significant control are indexed in the Companies House, namely: G-Yan M. that owns over 3/4 of shares, 1/2 or less of voting rights. Pui M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kai M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 13th, July 2023 | accounts |
Free Download
(3 pages)
|
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