Mei San started in year 2010 as Private Limited Company with registration number 07431230. The Mei San company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Sutherland House. Postal code: NE1 5XE.
The company has 2 directors, namely Linda M., William M.. Of them, Linda M., William M. have been with the company the longest, being appointed on 5 November 2010. As of 9 June 2024, there was 1 ex director - Man M.. There were no ex secretaries.
| Office Address | Sutherland House |
| Office Address2 | 5-7 The Friars |
| Town | Newcastle Upon Tyne |
| Post code | NE1 5XE |
| Country of origin | United Kingdom |
| Registration Number | 07431230 |
| Date of Incorporation | Fri, 5th Nov 2010 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th November |
| Company age | 14 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 05 November 2010
Position: Director
Appointed: 05 November 2010
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Alex M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is William M. This PSC owns 25-50% shares and has 25-50% voting rights.
Alex M.
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2018-12-01 | 2019-11-30 | 2019-12-01 | 2020-11-30 | 2020-12-01 | 2021-11-30 | 2021-12-01 | 2022-11-30 | 2022-12-01 | 2023-11-30 |
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 90 506 | 82 935 | 65 674 | 70 371 | 91 536 | 56 792 | |||||
| Current Assets | 92 177 | 84 666 | 67 254 | 71 991 | 93 918 | 59 048 | |||||
| Debtors | 224 | 344 | 346 | 262 | 920 | 990 | |||||
| Net Assets Liabilities | 1 594 | 728 | 1 163 | 1 703 | 1 898 | 5 631 | |||||
| Property Plant Equipment | 2 310 | 2 310 | 2 398 | 2 398 | 1 798 | 1 798 | 1 348 | 1 348 | 1 011 | 1 011 | 1 592 |
| Total Inventories | 1 447 | 1 387 | 1 234 | 1 358 | 1 462 | 1 266 | |||||
| Other | |||||||||||
| Accumulated Amortisation Not Including Impairment Intangible Assets | 28 000 | 31 500 | 31 500 | 34 999 | 34 999 | 34 999 | 34 999 | 34 999 | 34 999 | 34 999 | |
| Accumulated Depreciation Not Including Impairment Property Plant Equipment | 10 100 | 10 876 | 10 876 | 11 476 | 11 476 | 11 926 | 11 926 | 12 263 | 12 263 | 12 776 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 864 | 1 094 | |||||||||
| Average Number Employees During Period | 5 | 5 | 4 | 4 | |||||||
| Creditors | 99 643 | 89 380 | 67 548 | 71 381 | 92 779 | 54 612 | |||||
| Fixed Assets | 9 310 | 5 898 | 1 799 | 1 349 | 1 012 | 1 593 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 3 500 | 3 499 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 776 | 600 | 450 | 337 | 513 | ||||||
| Intangible Assets | 7 000 | 7 000 | 3 500 | 3 500 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Intangible Assets Gross Cost | 35 000 | 35 000 | 35 000 | 35 000 | 35 000 | 35 000 | 35 000 | 35 000 | 35 000 | 35 000 | |
| Net Current Assets Liabilities | 7 466 | 4 714 | 294 | 610 | 1 139 | 4 436 | |||||
| Property Plant Equipment Gross Cost | 12 410 | 13 274 | 13 274 | 13 274 | 13 274 | 13 274 | 13 274 | 13 274 | 13 274 | 14 368 | |
| Provisions For Liabilities Balance Sheet Subtotal | 250 | 456 | 342 | 256 | 253 | 398 | |||||
| Total Assets Less Current Liabilities | 1 844 | 1 184 | 1 505 | 1 959 | 2 151 | 6 029 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Thursday 1st December 2022 filed on: 16th, November 2023 |
persons with significant control | Free Download (2 pages) |
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