MEI MEI (LIVERPOOL) LIMITED
Overview
| Company Name | MEI MEI (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04759303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEI MEI (LIVERPOOL) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MEI MEI (LIVERPOOL) LIMITED located?
| Registered Office Address | 9-13 Berry Street L1 9DF Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEI MEI (LIVERPOOL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MEI MEI (LIVERPOOL) LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for MEI MEI (LIVERPOOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 5 Nelson Street Liverpool Merseyside L1 5DW to 9-13 Berry Street Liverpool L1 9DF on Aug 30, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Zhuobin Liu on Jun 26, 2014 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Who are the officers of MEI MEI (LIVERPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONSDALE SECRETARIES LIMITED | Secretary | Nelson Street L1 5DW Liverpool 5 United Kingdom |
| 100159660001 | ||||||||||
| LIU, Andy Zhuobin | Director | 136 Duke Street L1 5BB Liverpool Apartment 70 England | England | British | 92014800002 | |||||||||
| IRVINE, Jennifer Shaw | Secretary | 10 Bempton Road L17 5BB Liverpool | British | 68937440001 | ||||||||||
| LIU, Suk Wun | Secretary | 5 Handa Drive Stanley Oaks CH65 9HG Ellesmere Port Wirral | British | 89945680001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| KWONG, Sai Keung | Director | Mount Park L25 6JW Woolton 2 Liverpool | United Kingdom | Chinese | 136656620001 | |||||||||
| LIU, Andy | Director | 5 Handa Drive Stanley Oaks CH65 9HL Ellesmere Port Cheshire | British | 89945750001 | ||||||||||
| LIU, Zhuobin | Director | 5 Handa Drive Stanley Oaks CH65 9HG Ellesmere Port Wirral | United Kingdom | British | 92014800001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MEI MEI (LIVERPOOL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andy Zhuobin Liu | Apr 06, 2016 | Berry Street L1 9DF Liverpool 9-13 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0