MALCOLM MAN MANAGEMENT LIMITED
LONDON

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Company number 02139252
Status Active
Incorporation Date 9 June 1987
Company Type Private Limited Company
Address 8 WING YIP BUSINESS CENTRE, 395 EDGWARE ROAD, LONDON, NW2 6LN
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Kai Ling Man on 14 March 2017; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of MALCOLM MAN MANAGEMENT LIMITED are www.malcolmmanmanagement.co.uk, and www.malcolm-man-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Malcolm Man Management Limited is a Private Limited Company. The company registration number is 02139252. Malcolm Man Management Limited has been working since 09 June 1987. The present status of the company is Active. The registered address of Malcolm Man Management Limited is 8 Wing Yip Business Centre 395 Edgware Road London Nw2 6ln. . MAN, Kai Kwong is a Secretary of the company. MAN, Kai Kwong is a Director of the company. MAN, Kai Ling is a Director of the company. Secretary MAN, Kai Wah has been resigned. Director MAN, Kai Wah has been resigned. Director MAN, Malcolm Kai Wai has been resigned. Director MAN, Pui Fun Yvonne has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
MAN, Kai Kwong
Appointed Date: 06 August 1999
Director
MAN, Kai Kwong
Appointed Date: 01 January 1994
61 years old
Director
MAN, Kai Ling
Appointed Date: 01 January 1994
61 years old

Resigned Directors

Secretary
MAN, Kai Wah
Resigned: 06 August 1999
Director
MAN, Kai Wah
Resigned: 06 August 1999
66 years old
Director
MAN, Malcolm Kai Wai
Resigned: 06 August 1999
72 years old
Director
MAN, Pui Fun Yvonne
Resigned: 01 June 1998
Appointed Date: 01 January 1994
63 years old

Persons With Significant Control

Mr Kai Kwong Man
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yim Fun Lai
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCOLM MAN MANAGEMENT LIMITED Events

14 Mar 2017
Director's details changed for Kai Ling Man on 14 March 2017
14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 76 more events
27 Jan 1988
Wd 05/01/88 pd 09/06/87--------- £ si 2@1
03 Dec 1987
Wd 16/11/87 ad 09/06/87--------- £ si 10@1=10 £ ic 2/12
18 Nov 1987
Accounting reference date notified as 31/05
16 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1987
Incorporation

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