Company NameMFW Property Development Limited
DirectorXiaoqin Wang
Company StatusActive
Company NumberSC434079
CategoryPrivate Limited Company
Incorporation Date4 October 2012(11 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMiss Xiaoqin Wang
Date of BirthNovember 1981 (Born 42 years ago)
NationalityChinese
StatusCurrent
Appointed04 October 2012(same day as company formation)
RoleDoctor Of Law
Country of ResidenceUnited Kingdom
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Secretary NameLc Secretaries Limited (Corporation)
StatusCurrent
Appointed04 October 2012(same day as company formation)
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NameMs Pamela Summers Leiper
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2012(same day as company formation)
RoleCompany Registrar
Country of ResidenceUnited Kingdom
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NameMr Wai Nang Lam
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2012(same day as company formation)
RoleBoarding House Proprietor
Country of ResidenceScotland
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland

Location

Registered AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 200 other UK companies use this postal address

Shareholders

60 at £1Xiaoqin Wang
60.00%
Ordinary
39 at £1Manfu Wang
39.00%
Ordinary
1 at £1Wai Nang Lam
1.00%
Ordinary

Financials

Year2014
Net Worth£128,936
Cash£11,945
Current Liabilities£120,864

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return4 October 2023 (6 months, 3 weeks ago)
Next Return Due18 October 2024 (5 months, 3 weeks from now)

Filing History

31 October 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
5 October 2023Confirmation statement made on 4 October 2023 with updates (4 pages)
29 September 2023Change of details for Miss Xiaoqin Wang as a person with significant control on 29 September 2023 (2 pages)
29 September 2023Director's details changed for Miss Xiaoqin Wang on 29 September 2023 (2 pages)
19 October 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
4 October 2022Confirmation statement made on 4 October 2022 with updates (4 pages)
11 March 2022Total exemption full accounts made up to 31 October 2020 (8 pages)
8 October 2021Compulsory strike-off action has been discontinued (1 page)
7 October 2021Confirmation statement made on 4 October 2021 with updates (4 pages)
28 September 2021First Gazette notice for compulsory strike-off (1 page)
7 December 2020Confirmation statement made on 4 October 2020 with updates (4 pages)
9 October 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
6 November 2019Confirmation statement made on 4 October 2019 with updates (4 pages)
15 July 2019Total exemption full accounts made up to 31 October 2018 (14 pages)
4 October 2018Confirmation statement made on 4 October 2018 with updates (4 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (13 pages)
15 December 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
15 December 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
4 November 2017Compulsory strike-off action has been discontinued (1 page)
4 November 2017Compulsory strike-off action has been discontinued (1 page)
2 November 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
2 November 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
17 October 2017First Gazette notice for compulsory strike-off (1 page)
17 October 2017First Gazette notice for compulsory strike-off (1 page)
30 November 2016Confirmation statement made on 4 October 2016 with updates (7 pages)
30 November 2016Confirmation statement made on 4 October 2016 with updates (7 pages)
29 September 2016Total exemption small company accounts made up to 31 October 2015 (10 pages)
29 September 2016Total exemption small company accounts made up to 31 October 2015 (10 pages)
6 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
6 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
6 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (10 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (10 pages)
31 March 2015Termination of appointment of Wai Nang Lam as a director on 1 March 2015 (1 page)
31 March 2015Termination of appointment of Wai Nang Lam as a director on 1 March 2015 (1 page)
31 March 2015Termination of appointment of Wai Nang Lam as a director on 1 March 2015 (1 page)
10 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(5 pages)
10 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(5 pages)
10 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(5 pages)
4 July 2014Total exemption small company accounts made up to 31 October 2013 (9 pages)
4 July 2014Total exemption small company accounts made up to 31 October 2013 (9 pages)
22 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
22 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
22 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
29 April 2013Statement of capital following an allotment of shares on 29 April 2013
  • GBP 100
(3 pages)
29 April 2013Statement of capital following an allotment of shares on 29 April 2013
  • GBP 100
(3 pages)
25 February 2013Appointment of Xiaoqin Wang as a director (2 pages)
25 February 2013Appointment of Wai Nang Lam as a director (2 pages)
25 February 2013Appointment of Xiaoqin Wang as a director (2 pages)
25 February 2013Appointment of Wai Nang Lam as a director (2 pages)
25 February 2013Termination of appointment of Pamela Leiper as a director (1 page)
25 February 2013Termination of appointment of Pamela Leiper as a director (1 page)
4 October 2012Incorporation (25 pages)
4 October 2012Incorporation (25 pages)