The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lam, Kin Bong
    Director born in March 1962
    Individual (35 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Director → CIF 0
  • 2
    CORONATION INTERNATIONAL HOLDINGS LIMITED
    98 Bristol Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    6,159,637 GBP2023-12-31
    Person with significant control
    2017-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Lin, Zu Nian
    Individual (9 offsprings)
    Officer
    2003-02-27 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 2
    Chan, Wai-ching Dorian
    Director born in August 1976
    Individual (17 offsprings)
    Officer
    2015-06-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Poon, Simon Yuen Choi
    Individual (71 offsprings)
    Officer
    2014-01-27 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 4
    Hardy, John
    Individual
    Officer
    2008-08-27 ~ 2009-03-06
    OF - Secretary → CIF 0
    2009-03-09 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 5
    Lipman, Roy Leonard
    Individual
    Officer
    2009-03-06 ~ 2010-11-06
    OF - Secretary → CIF 0
  • 6
    Mr Kin Bong Lam
    Born in March 1962
    Individual (35 offsprings)
    Person with significant control
    2016-12-12 ~ 2017-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-19 ~ 2003-02-21
    PE - Nominee Director → CIF 0
  • 8
    LAK (2011) LIMITED - 2012-01-03
    Winston Churchill House, Ethel Street, Birmingham
    Dissolved Corporate (1 parent, 245 offsprings)
    Net Assets/Liabilities (Company account)
    -4,986 GBP2018-12-31
    Officer
    2005-08-01 ~ 2008-08-27
    PE - Secretary → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-02-19 ~ 2003-02-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAO WAH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
120,655 GBP2023-12-31
141,950 GBP2022-12-31
Investment Property
6,885,250 GBP2023-12-31
6,885,250 GBP2022-12-31
Fixed Assets
7,005,905 GBP2023-12-31
7,027,200 GBP2022-12-31
Debtors
80,341 GBP2023-12-31
114,043 GBP2022-12-31
Cash at bank and in hand
86,649 GBP2023-12-31
146,799 GBP2022-12-31
Current Assets
166,990 GBP2023-12-31
260,842 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,301,318 GBP2023-12-31
-4,222,448 GBP2022-12-31
Net Current Assets/Liabilities
-4,134,328 GBP2023-12-31
-3,961,606 GBP2022-12-31
Total Assets Less Current Liabilities
2,871,577 GBP2023-12-31
3,065,594 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-955,894 GBP2023-12-31
-1,152,633 GBP2022-12-31
Net Assets/Liabilities
1,637,562 GBP2023-12-31
1,699,236 GBP2022-12-31
Equity
Called up share capital
111 GBP2023-12-31
111 GBP2022-12-31
Other miscellaneous reserve
776,121 GBP2023-12-31
838,211 GBP2022-12-31
Retained earnings (accumulated losses)
861,330 GBP2023-12-31
860,914 GBP2022-12-31
Equity
1,637,562 GBP2023-12-31
1,699,236 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
575,242 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
454,587 GBP2023-12-31
433,292 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
120,655 GBP2023-12-31
141,950 GBP2022-12-31
Investment Property - Fair Value Model
6,885,250 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
80,341 GBP2023-12-31
114,043 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
200,431 GBP2023-12-31
620,408 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,756 GBP2023-12-31
12,721 GBP2022-12-31
Amounts owed to group undertakings
Current
3,723,034 GBP2023-12-31
3,291,060 GBP2022-12-31
Other Taxation & Social Security Payable
Current
159,404 GBP2023-12-31
101,375 GBP2022-12-31
Other Creditors
Current
196,693 GBP2023-12-31
196,884 GBP2022-12-31
Creditors
Current
4,301,318 GBP2023-12-31
4,222,448 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
955,894 GBP2023-12-31
1,152,633 GBP2022-12-31

Related profiles found in government register
  • MAO WAH LIMITED
    Info
    Registered number 04671374
    98 Bristol Road, Birmingham B5 7XH
    Private Limited Company incorporated on 2003-02-19 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MAO WAH LIMITED
    S
    Registered number 04671374
    98, Bristol Road, Birmingham, England, B5 7XH
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • MAO WAH LIMITED
    S
    Registered number 04671374
    98 Bristol Road, Birmingham, West Midlands, United Kingdom, B5 7XH
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12 St. Georges Close, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    98 Bristol Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Person with significant control
    2018-08-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.