Flexiplan Investments Limited

Active03285383 Private limited company
Incorporated
29 November 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Melanie Chung Min Mapplebeck
Raymond Man Yong
Owned by
Chuo Kwun Yong
Adelaide Kai Yee Yong
Accounts type
Micro entity
Region
Greater London
Address
293 Finchley Road
London
NW3 6DT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Mapplebeck, Melanie Chung Min
Director · Appointed 12 February 2015
British
Born October 1971 (55)
Yong, Raymond Man
Director · Appointed 12 February 2015
British
Born March 1976 (50)
Director · Appointed 30 March 2001
British
Born March 1944 (82)
Yong, Chuo Kwun
Secretary · Appointed 2 January 1997
British
Yong, Chuo Kwun
Director · Appointed 2 January 1997
British
Born December 1942 (83)
Officer history (4 former)
12 February 2015
Appointed Yong, Raymond Man as Director
12 February 2015
Appointed Mapplebeck, Melanie Chung Min as Director
30 March 2001
Resigned Chen, Hing Tong as Director
30 March 2001
Appointed Yong, Adelaide Kai Yee as Director
30 March 2001
Resigned Wong, Kwok Wo as Director
2 January 1997
Appointed Yong, Chuo Kwun as Secretary
2 January 1997
Appointed Chen, Hing Tong as Director
2 January 1997
Appointed Wong, Kwok Wo as Director
2 January 1997
Appointed Yong, Chuo Kwun as Director
2 January 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 January 1997
Resigned Company Directors Limited as Corporate Nominee Director
29 November 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 November 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Chuo Kwun Yong
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1942 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1944 (82)

Financials

Net Assets
£286,046
Debt Ratio
48%
Current Ratio
5.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £258,940 £272,964 £291,145 £297,988 £296,710 £286,046
Balance sheet detail
202420232022202120202019
Fixed Assets£450,834£446,476£825,609£823,498£823,568£823,662
Current Assets£103,816£135,657£11,447£28,581£36,316£49,190
Creditors (< 1 year)£20,454£23,956£539,068£25,909£22,876£22,387
Creditors (> 1 year)£248,150£261,467£535,025£564,044£591,525
Net Current Assets£83,362£111,701(£527,621)£2,672£13,440£26,803
Net Assets£286,046£296,710£297,988£291,145£272,964£258,940
Shareholder Funds£286,046£296,710£297,988£291,145£272,964£258,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts30 November 2025

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