Mayflower (Newcastle) Limited

Active05371419 Private limited company
Incorporated
21 February 2005 (21 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Mira So
Kwok Ping So
Tai Mui So
Owned by
Kwok Ping So
Mira So
Accounts type
Unaudited abridged
Region
North East
Address
Sutherland House
5-7 The Friars
Newcastle Upon Tyne
NE1 5XE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

So, Mira
Secretary · Appointed 2 September 2007
British
So, Mira
Director · Appointed 2 September 2007
British
Born July 1972 (54)
So, Kwok Ping
Director · Appointed 21 February 2005
British
Born June 1971 (55)
So, Tai Mui
Director · Appointed 21 February 2005
British
Born January 1948 (78)
Officer history (4 former)
1 November 2008
Resigned So, Kwok Keung as Director
2 September 2007
Appointed So, Mira as Secretary
2 September 2007
Appointed So, Mira as Director
2 September 2007
Resigned So, Kwok Ping as Secretary
21 February 2005
Appointed So, Kwok Ping as Director
21 February 2005
Appointed So, Tai Mui as Director
21 February 2005
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary
21 February 2005
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
21 February 2005
Appointed Corporate Legal Ltd as Corporate Nominee Director
21 February 2005
Resigned Corporate Legal Ltd as Corporate Nominee Director
21 February 2005
Appointed So, Kwok Ping as Secretary
21 February 2005
Appointed So, Kwok Keung as Director

Ownership 2 active

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

Kwok Ping So
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Mira So
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)

Financials

Net Assets
£8,104
Cash
£102,212
Employees
10
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £2,350 £9,481 £23,740 £6,027 £6,884 £8,104
Balance sheet detail
202520242023202220212020
Fixed Assets£1,865£2,447£2,655£2,086£2,564£3,419
Current Assets£105,680£126,593£96,133£88,176£54,702£36,401
Debtors£264£378£547£247£404£267
Cash£102,212£122,748£92,326£85,101£51,673£34,134
Creditors (< 1 year)£98,982£121,544£92,098£66,126£47,298£36,821
Net Current Assets£6,698£5,049£4,035£22,050£7,404(£420)
Net Assets£8,104£6,884£6,027£23,740£9,481£2,350
Shareholder Funds£8,104£6,884£6,027£23,740£9,481£2,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Unaudited abridged accounts31 January 2026
5 March 2026Confirmation statement with no updates21 February 2026
7 August 2025Unaudited abridged accounts31 January 2025
25 February 2025Confirmation statement with no updates21 February 2025
17 June 2024Unaudited abridged accounts31 January 2024
Show all recent filings

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