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Midea Home Appliances UK Ltd

Midea Home Appliances UK Ltd is an active company incorporated on 13 April 2018 with the registered office located in London, City of London. Midea Home Appliances UK Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11309511
Private limited company
Age
7 years
Incorporated 13 April 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 12 April 2025 (9 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Oct 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Arlington House Residents Management Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.39M
Increased by £1.98M (+82%)
Turnover
£23.11M
Increased by £23.11M (%)
Employees
17
Increased by 7 (+70%)
Total Assets
£17.68M
Increased by £4.81M (+37%)
Total Liabilities
-£17.9M
Increased by £4.68M (+35%)
Net Assets
-£222K
Increased by £139K (-39%)
Debt Ratio (%)
101%
Decreased by 1.55% (-2%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 27 Dec 2025
Chibing Ma Resigned
4 Months Ago on 17 Sep 2025
Tao Liu Resigned
4 Months Ago on 17 Sep 2025
Ka Ming Larry Yuen Appointed
4 Months Ago on 17 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Mr. Chibing Ma Appointed
1 Year 2 Months Ago on 18 Nov 2024
Wei Fu Resigned
1 Year 2 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Apr 2024
Mr Tao Liu Details Changed
1 Year 9 Months Ago on 12 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Dec 2025
Termination of appointment of Chibing Ma as a director on 17 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Tao Liu as a director on 17 September 2025
Submitted on 24 Sep 2025
Appointment of Ka Ming Larry Yuen as a director on 17 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Appointment of Mr. Chibing Ma as a director on 18 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Wei Fu as a director on 18 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Tao Liu on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Repayment History
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