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Ming And Verena Investment Limited

Ming And Verena Investment Limited is an active company incorporated on 5 January 2022 with the registered office located in Manchester, Greater Manchester. Ming And Verena Investment Limited was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
13829898
Private limited company
Age
3 years
Incorporated 5 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Office 4, 1/F 898 Chester Road
Stretford
Manchester
M32 0PA
England
Address changed on 6 Dec 2024 (11 months ago)
Previous address was Office Suite 29a 3/F 23 Wharf Street London SE8 3GG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Hong Konger • Lives in Hong Kong • Born in Oct 1978
Director • Portuguese • Lives in Hong Kong • Born in Jun 1973
Kar Kei Mak
PSC • Hong Konger • Lives in Hong Kong • Born in Oct 1978
Wai Ming Wong
PSC • Portuguese • Lives in Hong Kong • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£8.99K
Increased by £8.99K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£467.25K
Increased by £375.02K (+407%)
Total Liabilities
-£471.26K
Increased by £376.54K (+398%)
Net Assets
-£4.02K
Decreased by £1.53K (+61%)
Debt Ratio (%)
101%
Decreased by 1.84% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Registered Address Changed
11 Months Ago on 6 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
Incorporated
3 Years Ago on 5 Jan 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Sep 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 10 Jan 2025
Registered office address changed from Office Suite 29a 3/F 23 Wharf Street London SE8 3GG England to Office 4, 1/F 898 Chester Road Stretford Manchester M32 0PA on 6 December 2024
Submitted on 6 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 7 May 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 5 Sep 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 18 Jan 2023
Incorporation
Submitted on 5 Jan 2022
Repayment History
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