Elite Master Limited

Active13037132 Private limited company
Incorporated
23 November 2020 (5 years)
Previously known as
Gg-576-066 Limited (until 21 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Wan Ling Elaine Lau
Wai Man Ng
Owned by
Wai Man Ng
Wan Ling Elaine Lau
Accounts type
Micro entity
Region
North East
Address
The Royal
Front Street
Stanley
DH9 0JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lau, Wan Ling Elaine
Director · Appointed 23 November 2020
Hong Konger
Born March 1973 (53)
Ng, Wai Man
Director · Appointed 23 November 2020
Chinese
Born September 1966 (60)
Officer history (1 former)
28 July 2025
Resigned Getground Secretary Limited as Corporate Secretary
23 November 2020
Appointed Lau, Wan Ling Elaine as Director
23 November 2020
Appointed Ng, Wai Man as Director
23 November 2020
Appointed Getground Secretary Limited as Corporate Secretary

Ownership 2 active

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

Wai Man Ng
Individual · Notified 23 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born September 1966 (60)
Wan Ling Elaine Lau
Individual · Notified 23 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Hong Konger
Born March 1973 (53)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£15,595)

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2022 2023 2024 2025 (£6,825) (£9,386) (£12,032) (£15,595)
Balance sheet detail
20252024202320222021
Fixed Assets£439,361£439,361£439,361£439,361£439,361
Current Assets£0£271£170£507
Debtors£112
Cash£395
Creditors (< 1 year)£46£46£444,424
Creditors (> 1 year)£454,408£451,010£447,946£445,864
Net Current Assets£52£217£399£278(£443,917)
Net Assets(£15,595)(£12,032)(£9,386)(£6,825)
Shareholder Funds(£15,595)(£12,032)(£9,386)(£6,825)(£4,556)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates9 July 2026
7 May 2026Micro company accounts31 December 2025
28 July 2025Termination of appointment of a secretary
21 July 2025Certificate of change of name
10 July 2025Confirmation statement with updates9 July 2025
Show all recent filings

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