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Mr 46 Ltd
Mr 46 Ltd is a dormant company incorporated on 9 January 2023 with the registered office located in Derby, Derbyshire. Mr 46 Ltd was registered 2 years 8 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
14580251
Private limited company
Age
2 years 8 months
Incorporated
9 January 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 October 2024
(11 months ago)
Next confirmation dated
15 October 2025
Due by
29 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
9 Jan
⟶
31 Dec 2023
(11 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Mr 46 Ltd
Contact
Address
1 Duffield Road
Derby
DE1 3BB
England
Same address since
incorporation
Companies in DE1 3BB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Simon Ming Li
Director • PSC • British • Lives in England • Born in Oct 1983
Lucy Wai-Ling Li
Director • British • Lives in England • Born in Aug 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
LS30 Ltd
Mr Simon Ming Li is a mutual person.
Active
MH Capital Limited
Mr Simon Ming Li is a mutual person.
Active
SL 38 Ltd
Mr Simon Ming Li is a mutual person.
Active
MS28 Ltd
Mr Simon Ming Li is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£12
Turnover
Unreported
Employees
Unreported
Total Assets
£12
Total Liabilities
-£305
Net Assets
-£293
Debt Ratio (%)
2542%
See 10 Year Full Financials
Latest Activity
Lucy Wai-Ling Li Resigned
11 Months Ago on 15 Oct 2024
Simon Ming Li (PSC) Appointed
11 Months Ago on 15 Oct 2024
Simon Ming Li (PSC) Resigned
11 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Simon Ming Li (PSC) Appointed
11 Months Ago on 15 Oct 2024
Sl 38 Ltd (PSC) Resigned
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 8 Jan 2024
Incorporated
2 Years 8 Months Ago on 9 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Termination of appointment of Lucy Wai-Ling Li as a director on 15 October 2024
Submitted on 15 Oct 2024
Cessation of Sl 38 Ltd as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Notification of Simon Ming Li as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Cessation of Simon Ming Li as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Notification of Simon Ming Li as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jan 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 8 Jan 2024
Incorporation
Submitted on 9 Jan 2023
Explore All Documents
Repayment History
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See All Charges & CCJs