Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Imbert Square Limited
- Incorporated
- 19 December 2019 (6 years)
- Previously known as
- Greenfield UK Holdings Limited (until 11 May 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Mee Lan Mary Mak
- Owned by
- Yee Cheong Horace YaoYeun Tak Victor Fong
- Accounts type
- Dormant
- Region
- South West
- Address
- Unit 14Lions Rest Eco Park Station RoadExminsterExeterEX6 8DZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2020
Hong Konger
Born November 1946
Mak, Mee Lan Mary
Director · Appointed 7 October 2020
Hong Konger
Born April 1947 (79)
Hong Konger
Born October 1946 (80)
British
Born December 1955 (70)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Hong Konger
Born November 1946
Individual · Notified 7 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Hong Konger
Born October 1946 (80)
Former controllers (4)
7 October 2020
5 May 2020
Ceased Victor Yuen Tak Fong — Owns 25–50% of shares
5 May 2020
5 May 2020
Ceased Mary Mee Lan Mak — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 9 October 2026 |
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