Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Sino-Celtic (UK) Ltd.
- Incorporated
- 10 April 1995 (31 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Mee Lan Mary Mak
- Owned by
- Yee Cheong Horace YaoMee Lan Mary Mak
- Accounts type
- Dormant
- Region
- South West
- Address
- Unit 14 Lions Rest EstateStation Road ExminsterExeterEX6 8DZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mak, Mee Lan Mary
Director · Appointed 18 April 2011
Chinese
Born April 1947 (79)
Director · Appointed 28 April 1995
Chinese
Born November 1946
Officer history (16 former)
23 December 2024
Resigned Yao, David See Wing as Secretary
20 April 2016
Appointed Yao, David See Wing as Secretary
20 April 2016
20 April 2016
18 April 2011
Appointed Mak, Mee Lan Mary as Director
15 April 2002
Resigned Ma, Warren Kwok Hung as Secretary
12 April 2002
12 April 2002
Resigned Kwok, Yam Sheung as Secretary
10 April 2001
1 March 2001
Appointed Kwok, Yam Sheung as Secretary
16 March 1999
Resigned Tan, Frederick Kah Fui as Director
28 February 1999
Resigned Grant, Ian Faulconer Heathcoat as Director
28 February 1999
19 December 1998
Appointed Ma, Warren Kwok Hung as Secretary
2 October 1998
Resigned Mcdonald, Kanie Kwan Yim as Secretary
9 April 1998
Resigned Short, John Julian as Secretary
9 April 1998
Appointed Mcdonald, Kanie Kwan Yim as Secretary
30 July 1997
Resigned Sommerfeld, Richard Piatt Jnr as Director
18 April 1997
14 April 1997
Appointed Grant, Ian Faulconer Heathcoat as Director
10 April 1997
18 November 1996
Appointed Tan, Frederick Kah Fui as Director
18 November 1996
Resigned Lee, Stephen Hung Bui as Director
8 August 1996
Resigned Ma, Warren Kwok Hung as Secretary
8 August 1996
Appointed Short, John Julian as Secretary
1 August 1996
Appointed Sommerfeld, Richard Piatt Jnr as Director
1 August 1996
Appointed Lee, Stephen Hung Bui as Director
28 April 1995
Appointed Ma, Warren Kwok Hung as Secretary
28 April 1995
28 April 1995
28 April 1995
28 April 1995
10 April 1995
10 April 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born November 1946
Mee Lan Mary Mak
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born April 1947 (79)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | ||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Confirmation statement with no updates | 22 November 2025 |
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