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Mei San Ltd

Mei San Ltd is an active company incorporated on 5 November 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Mei San Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07431230
Private limited company
Age
15 years
Incorporated 5 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (16 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
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Contact Update Details
Address
Sutherland House
5-7 The Friars
Newcastle Upon Tyne
NE1 5XE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr William Mak
Director • PSC • British • Lives in England • Born in Jun 1987
Mr Alex Mak
PSC • Director • British • Lives in England • Born in Jun 1990
Linda Mak
Director • British • Lives in England • Born in Sep 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£40.05K
Decreased by £16.74K (-29%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£42.91K
Decreased by £17.74K (-29%)
Total Liabilities
-£41.25K
Decreased by £13.77K (-25%)
Net Assets
£1.66K
Decreased by £3.97K (-71%)
Debt Ratio (%)
96%
Increased by 5.42% (+6%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Mr Alex Mak Appointed
1 Year 3 Months Ago on 1 Aug 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Alex Mak (PSC) Appointed
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 22 Jun 2022
Man Sang Mak Resigned
3 Years Ago on 10 Jan 2022
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 13 May 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 13 Nov 2024
Appointment of Mr Alex Mak as a director on 1 August 2024
Submitted on 14 Aug 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 2 May 2024
Confirmation statement made on 5 November 2023 with updates
Submitted on 16 Nov 2023
Notification of Alex Mak as a person with significant control on 1 December 2022
Submitted on 16 Nov 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 6 Jun 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 22 Nov 2022
Unaudited abridged accounts made up to 30 November 2021
Submitted on 22 Jun 2022
Termination of appointment of Man Sang Mak as a director on 10 January 2022
Submitted on 19 Jan 2022
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Repayment History
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