Ming And Verena Investment Limited is a private limited company registered at Office Suite 29A, 3/F 23 Wharf Street, London SE8 3GG. Incorporated on 2022-01-05, this 2-year-old company is run by 2 directors.
Director Kar M., appointed on 05 January 2022. Director Wai W., appointed on 05 January 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-01-04 and the deadline for the following filing is 2024-01-18. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Office Suite 29a |
| Office Address2 | 3/f 23 Wharf Street |
| Town | London |
| Post code | SE8 3GG |
| Country of origin | United Kingdom |
| Registration Number | 13829898 |
| Date of Incorporation | Wed, 5th Jan 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 05 January 2022
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Wai W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kar M. This PSC owns 25-50% shares and has 25-50% voting rights.
Wai W.
| Notified on | 5 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kar M.
| Notified on | 5 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | -2 492 |
| Property Plant Equipment | 92 227 |
| Other | |
| Version Production Software | 2 024 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 92 227 |
| Creditors | 94 719 |
| Other Creditors | 94 719 |
| Property Plant Equipment Gross Cost | 92 227 |
| Total Assets Less Current Liabilities | 92 227 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th January 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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