Founded in 2017, Cambridge Mk, classified under reg no. 10639994 is an active company. Currently registered at 11 Way Lane CB25 9NQ, Cambridge the company has been in the business for seven years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
The firm has 2 directors, namely Xuemei C., Ming W.. Of them, Xuemei C., Ming W. have been with the company the longest, being appointed on 27 February 2017. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 11 Way Lane |
| Office Address2 | Waterbeach |
| Town | Cambridge |
| Post code | CB25 9NQ |
| Country of origin | United Kingdom |
| Registration Number | 10639994 |
| Date of Incorporation | Mon, 27th Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 27 February 2017
Position: Director
Appointed: 27 February 2017
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Xuemei C. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mc Cambridge Limited that entered Maidstone, United Kingdom as the address. This PSC has a legal form of "a limited company - limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Ming Kan W., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 75,01-100% voting rights.
Xuemei C.
| Notified on | 2 December 2022 |
| Nature of control: |
75,01-100% shares |
Mc Cambridge Limited
The Carriage House Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
| Legal authority | Engladn & Wales |
| Legal form | Limited Company - Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House, Uk |
| Registration number | 11454998 |
| Notified on | 22 July 2019 |
| Nature of control: |
75,01-100% shares |
Ming Kan W.
| Notified on | 27 February 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 275 | 2 907 | 1 345 | 44 772 | 164 998 | 9 676 |
| Current Assets | 1 517 | 4 732 | 1 345 | 467 427 | 726 194 | 1 588 497 |
| Debtors | 242 | 1 825 | 422 655 | 561 196 | 1 578 821 | |
| Net Assets Liabilities | -18 816 | -17 344 | 277 426 | 944 526 | 1 326 475 | 1 307 370 |
| Other Debtors | 242 | 1 825 | 422 655 | 521 196 | 304 121 | |
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 200 | |||||
| Amounts Owed By Related Parties | 40 000 | 1 274 700 | ||||
| Average Number Employees During Period | 2 | 2 | ||||
| Bank Borrowings Overdrafts | 469 890 | 469 877 | 1 349 709 | 1 349 611 | 1 787 316 | 1 787 034 |
| Corporation Tax Payable | 103 670 | 91 177 | 91 177 | |||
| Creditors | 469 890 | 469 877 | 1 349 709 | 1 349 611 | 1 787 316 | 1 787 034 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 2 083 | -115 857 | ||||
| Investment Property | 657 093 | 657 093 | 1 977 917 | 1 980 000 | 2 488 000 | 2 488 000 |
| Investment Property Fair Value Model | 657 093 | 657 093 | 1 977 917 | 1 980 000 | 2 488 000 | |
| Issue Equity Instruments | 100 | |||||
| Net Current Assets Liabilities | -206 019 | -204 560 | -350 782 | 314 658 | 626 312 | 606 925 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 207 536 | 209 292 | 352 127 | 49 099 | 8 705 | |
| Par Value Share | 1 | |||||
| Profit Loss | -18 916 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 521 | 521 | 521 | |||
| Total Assets Less Current Liabilities | 451 074 | 452 533 | 1 627 135 | 2 294 658 | 3 114 312 | 3 094 925 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 6th February 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (5 pages) |
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