Company NameMing Kitchen Limited
DirectorsLai Mei Ho and Tin Ming Ho
Company StatusActive
Company Number08550690
CategoryPrivate Limited Company
Incorporation Date30 May 2013(10 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Lai Mei Ho
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House 5-7 The Friars
Newcastle Upon Tyne
NE1 5XE
Director NameMr Tin Ming Ho
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House 5-7 The Friars
Newcastle Upon Tyne
NE1 5XE

Location

Registered AddressSutherland House
5-7 The Friars
Newcastle Upon Tyne
NE1 5XE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Lai Mei Ho
50.00%
Ordinary
50 at £1Tin Ming Ho
50.00%
Ordinary

Financials

Year2014
Net Worth-£38,907
Cash£5,665
Current Liabilities£47,459

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return30 May 2023 (10 months ago)
Next Return Due13 June 2024 (2 months, 2 weeks from now)

Filing History

6 February 2024Unaudited abridged accounts made up to 31 May 2023 (6 pages)
28 June 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
30 January 2023Unaudited abridged accounts made up to 31 May 2022 (6 pages)
16 June 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
12 October 2021Unaudited abridged accounts made up to 31 May 2021 (6 pages)
10 June 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
12 January 2021Unaudited abridged accounts made up to 31 May 2020 (7 pages)
17 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
17 February 2020Unaudited abridged accounts made up to 31 May 2019 (7 pages)
31 May 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
28 January 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
15 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
24 January 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
16 June 2017Confirmation statement made on 30 May 2017 with updates (6 pages)
16 June 2017Confirmation statement made on 30 May 2017 with updates (6 pages)
16 March 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 March 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(4 pages)
28 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(4 pages)
12 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
3 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
16 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 June 2014Annual return made up to 30 May 2014 with a full list of shareholders (4 pages)
6 June 2014Annual return made up to 30 May 2014 with a full list of shareholders (4 pages)
30 May 2013Incorporation (23 pages)
30 May 2013Incorporation (23 pages)