Ming Investments Limited

General information

Name:

Ming Investments Ltd

Office Address:

49 Willett Way Petts Wood BR5 1QE Orpington

Number: 02892299

Incorporation date: 1994-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 49 Willett Way, Orpington BR5 1QE Ming Investments Limited is classified as a Private Limited Company with 02892299 Companies House Reg No. It was founded on 1994-01-28. The company is known as Ming Investments Limited. However, the company also was registered as Vendebitur (number 67) up till the name was replaced 30 years ago. This business's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Ming Investments Ltd reported its account information for the financial period up to Tuesday 31st January 2023. Its most recent annual confirmation statement was submitted on Saturday 28th January 2023.

There's one director now controlling the business, specifically Ying M. who has been performing the director's tasks for 30 years. The following business had been managed by Vendebitur Secretarial Services Limited up until 1994-09-01. Additionally a different director, namely Vendebitur Directors Limited quit thirty years ago. In order to support the directors in their duties, this business has been utilizing the skills of Ching M. as a secretary since the appointment on 1994-09-01.

  • Previous company's names
  • Ming Investments Limited 1994-08-02
  • Vendebitur (number 67) Limited 1994-01-28

Financial data based on annual reports

Company staff

Ching M.

Role: Secretary

Appointed: 01 September 1994

Latest update: 5 March 2024

Ying M.

Role: Director

Appointed: 01 September 1994

Latest update: 5 March 2024

People with significant control

Executives who control the firm include: Ying M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ching K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ying M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ching K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Danny K.
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 28 May 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts 13 May 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 13 May 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 11 July 2016
Date Approval Accounts 11 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

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