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Mei Group Limited LONDON

Founded in 1994, Mei Group, classified under reg no. 02953088 is an active company. Currently registered at 101-105 Camden High Street NW1 7JN, London the company has been in the business for thirty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 4 directors in the the firm, namely Liselle M., Don-Li M. and Han M. and others. In addition one secretary - Monika M. - is with the company. As of 3 June 2024, there was 1 ex director - Man M.. There were no ex secretaries.

Mei Group Limited Address / Contact

Office Address 101-105 Camden High Street
Town London
Post code NW1 7JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02953088
Date of Incorporation Wed, 27th Jul 1994
Industry Non-trading company
End of financial Year 31st March
Company age 30 years old
Account next due date Tue, 31st Dec 2024 (211 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Liselle M.

Position: Director

Appointed: 25 January 2007

Don-Li M.

Position: Director

Appointed: 25 January 2007

Han M.

Position: Director

Appointed: 25 January 2007

Monika M.

Position: Secretary

Appointed: 27 July 1994

Monika M.

Position: Director

Appointed: 27 July 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1994

Resigned: 27 July 1994

Man M.

Position: Director

Appointed: 27 July 1994

Resigned: 08 January 2014

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 27 July 1994

Resigned: 27 July 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Director

Appointed: 27 July 1994

Resigned: 27 July 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Don-Li M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Don-Li M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth65 80265 80265 802
Balance Sheet
Current Assets64 80264 80264 802
Reserves/Capital
Called Up Share Capital51 00051 00051 000
Profit Loss Account Reserve14 80214 80214 802
Shareholder Funds65 80265 80265 802
Other
Creditors Due Within One Year201201201
Investments Fixed Assets1 2011 2011 201
Net Assets Liability Excluding Pension Asset Liability65 80265 80265 802
Net Current Assets Liabilities64 60164 60164 601
Number Shares Allotted 51 00051 000
Par Value Share 11
Percentage Subsidiary Held 100100
Share Capital Allotted Called Up Paid51 00051 00051 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 13th, October 2023 		Free Download (9 pages)

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