Yin-Yang Limited

Active02465973 Private limited company
Incorporated
1 February 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark James Edward Poole
Adam Manvil Wilfred Lo
Thomas Donelly
Controlled by
Mark James Edward Poole
Adam Manvil Wilfred Lo
Thomas Donelly
Accounts type
Total exemption full
Region
East of England
Address
Suite A
82 James Carter Road
Mildenhall
IP28 7DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Poole, Mark James Edward
Director · Appointed 11 November 2025
British
Born March 1995 (31)
Lo, Adam Manvil Wilfred
Director · Appointed 17 December 2024
Canadian
Born May 1989 (37)
Donelly, Thomas
Director · Appointed 1 March 2024
American
Born May 1962 (64)
Director · Appointed 1 April 2021
British
Born March 1969 (57)
Forbes, Alice Claire
Director · Appointed 1 August 2000
British
Born November 1954
Officer history (15 former)
11 November 2025
Resigned Poole, Melanie Francis as Director
11 November 2025
Appointed Poole, Mark James Edward as Director
21 February 2025
Resigned Hunt, Peter Roy as Secretary
17 December 2024
Appointed Lo, Adam Manvil Wilfred as Director
17 December 2024
Resigned Brown, Mark Finlay as Director
1 March 2024
Appointed Donelly, Thomas as Director
28 February 2024
Resigned Campbell Jones, Simon Owen as Director
20 April 2021
Resigned Smith, Roy as Director
1 April 2021
Appointed Dalaimo, Vincenzo Salvatore as Director
5 December 2019
Appointed Brown, Mark Finlay as Director
1 November 2017
Appointed Poole, Melanie Francis as Director
20 August 2017
Resigned Day, Rupert as Director
12 February 2001
Appointed Campbell Jones, Simon Owen as Director
12 February 2001
Appointed Hunt, Peter Roy as Secretary
18 January 2001
Resigned Campbell Jones, Simon Owen as Secretary
18 January 2001
Resigned Lemos, Nickie Julie as Secretary
18 January 2001
Resigned Aronsohn, Alexander Stefan as Director
18 January 2001
Resigned Aronsohn, David Harold as Director
18 January 2001
Resigned Aronsohn, Simon Sergei as Director
8 August 2000
Appointed Campbell Jones, Simon Owen as Secretary
8 August 2000
Appointed Day, Rupert as Director
7 August 2000
Appointed Smith, Roy as Director
1 August 2000
Appointed Forbes, Alice Claire as Director
1 February 1993
Resigned Lemos, Nickie Julie as Secretary
1 February 1993
Resigned Aronsohn, David Harold as Director
1 February 1993
Resigned Aronsohn, Alexander Stefan as Director
1 February 1993
Resigned Aronshon, Simon Sergei as Director
16 October 1991
Appointed Lemos, Nickie Julie as Secretary
16 October 1991
Appointed Aronsohn, Simon Sergei as Director
16 October 1991
Appointed Aronsohn, David Harold as Director
16 October 1991
Appointed Aronsohn, Alexander Stefan as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Mark James Edward Poole
Individual · Notified 12 November 2025
Has significant influence or control
British
Born March 1995 (31)
Adam Manvil Wilfred Lo
Individual · Notified 17 December 2024
Has significant influence or control
Canadian
Born May 1989 (37)
Thomas Donelly
Individual · Notified 1 March 2024
Has significant influence or control
American
Born May 1962 (64)
Vincenzo Dalaimo
Individual · Notified 1 April 2021
Has significant influence or control
British
Born March 1969 (57)
Alice Claire Forbes
Individual · Notified 1 August 2016
Has significant influence or control
British
Born November 1954
Former controllers (2)
11 November 2025
Ceased Melanie Francis Poole — Has significant influence or control
21 February 2025
Ceased Peter Roy Hunt — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£22,144
Cash
£14,545

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £2,722 £9,096 £15,468 £22,144 £22,144 £22,144 £22,144
Balance sheet detail
2026202520242023202220212020
Current Assets£25,662£22,144£25,821£31,014£22,119£18,406£3,090
Debtors£11,117£11,117£1,300£1,300£0£3,900£1,183
Cash£14,545£11,027£24,521£29,714£22,119£14,506£1,907
Net Current Assets£25,662£22,144£22,144£22,144£15,468£9,096£2,722
Net Assets£22,144£22,144£22,144£22,144£15,468£9,096£2,722

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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