Mao Wah Limited

Active04671374 Private limited company
Incorporated
19 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
98 Bristol Road
Birmingham
B5 7XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 February 2017
Resigned Chan, Wai-Ching Dorian as Director
24 September 2015
Resigned Lin, Zu Nian as Secretary
29 June 2015
Appointed Chan, Wai-Ching Dorian as Director
27 January 2014
Resigned Hardy, John as Secretary
27 January 2014
Appointed Poon, Simon Yuen Choi as Secretary
27 January 2014
Resigned Poon, Simon Yuen Choi as Secretary
6 November 2010
Resigned Lipman, Roy Leonard, Mr. as Secretary
9 March 2009
Appointed Hardy, John as Secretary
6 March 2009
Appointed Lipman, Roy Leonard, Mr. as Secretary
6 March 2009
Resigned Hardy, John as Secretary
27 August 2008
Appointed Hardy, John as Secretary
27 August 2008
Resigned Lakecourt Management Limited as Corporate Secretary
1 August 2005
Appointed Lakecourt Management Limited as Corporate Secretary
27 February 2003
Appointed Lam, Kin Bong as Director
27 February 2003
Appointed Lin, Zu Nian as Secretary
21 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 February 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 February 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10860633
Former controllers (1)
24 October 2017
Ceased Kin Bong Lam — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chi Lam Wealth Management Ltd Owns 75–100% of shares
Mao Wah Limited This company Owns 75–100% of shares
Southside Wealth Management Ltd Owns 75–100% of shares

Financials

Net Assets
£1,638,419
Cash
£695,516
Employees
1
Debt Ratio
79%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,749,499 £1,697,085 £1,698,006 £1,699,236 £1,637,562 £1,638,419
Balance sheet detail
202420232022202120202019
Fixed Assets£7,115,538£7,005,905£7,027,200£7,052,250£7,081,721£7,116,406
Current Assets£711,889£166,990£260,842£772,544£304,371£419,155
Debtors£16,373£80,341£114,043£113,565£115,489£114,825
Cash£695,516£86,649£146,799£658,979£188,882£304,330
Creditors (< 1 year)£4,420,303£4,301,318£4,222,448£4,017,150£3,360,159£3,382,397
Creditors (> 1 year)£1,492,953£955,894£1,152,633£1,893,201£2,109,286£2,180,509
Net Current Assets(£3,708,414)(£4,134,328)(£3,961,606)(£3,244,606)(£3,055,788)(£2,963,242)
Net Assets£1,638,419£1,637,562£1,699,236£1,698,006£1,697,085£1,749,499
Shareholder Funds£1,638,419£1,637,562£1,699,236£1,698,006£1,697,085£1,749,499

Filings

Recent filings only. See the full history on Companies House

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