M(138) LTD

98 BRISTOL ROAD, BIRMINGHAM  B5 7XH
  • Dissolved
  • Private Limited Company
  • Company No. 05800809
  • Last Updated: 29 Jun 2021

Company Profile

M(138) LTD was incorporated on Friday, April 28, 2006 as a Private Limited Company with registered address in BIRMINGHAM. M(138) LTD has the status: Dissolved and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 13 years 9 months and 20 days.

Name M(138) LTD
Company number 05800809
Company type Private Limited Company
Incorporation date 28 Apr 2006
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 98 BRISTOL ROAD
BIRMINGHAM
B5 7XH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mao Wah Limited Bristol Road, B5 7XH Dates: Wednesday, August 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Zunian Lin Nationality: British Dates: Sunday, January 1, 2017 - present
right to appoint and remove directors
Mr Kin Bong Lam Nationality: British Dates: Sunday, January 1, 2017 - Sunday, January 1, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
Mr Kin Bong Lam Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 26 April 2019

Mortgages

No mortgages have been registered against M(138) LTD.

Previous Names

Name Change Date
M(138) LTD 28 Apr 2006