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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
    Born in March 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ now
    OF - Director → CIF 0
  • 2
    CORONATION INTERNATIONAL HOLDINGS LIMITED
    icon of address98 Bristol Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    6,610,602 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mr Kin Bong Lam
    Born in March 1962
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-12-12 ~ 2017-10-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lipman, Roy Leonard
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2010-11-06
    OF - Secretary → CIF 0
  • 3
    Lin, Zu Nian
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 4
    Poon, Simon Yuen Choi
    Individual (71 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 5
    Chan, Wai-ching Dorian
    Director born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Hardy, John
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2009-03-06
    OF - Secretary → CIF 0
    icon of calendar 2009-03-09 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-02-19 ~ 2003-02-21
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-19 ~ 2003-02-21
    PE - Nominee Director → CIF 0
  • 9
    icon of addressWinston Churchill House, Ethel Street, Birmingham
    Corporate (253 offsprings)
    Officer
    2005-08-01 ~ 2008-08-27
    PE - 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
230,288 GBP2024-12-31
120,655 GBP2023-12-31
Investment Property
6,885,250 GBP2024-12-31
6,885,250 GBP2023-12-31
Fixed Assets
7,115,538 GBP2024-12-31
7,005,905 GBP2023-12-31
Debtors
16,373 GBP2024-12-31
80,341 GBP2023-12-31
Cash at bank and in hand
695,516 GBP2024-12-31
86,649 GBP2023-12-31
Current Assets
711,889 GBP2024-12-31
166,990 GBP2023-12-31
Net Current Assets/Liabilities
-3,708,414 GBP2024-12-31
-4,134,328 GBP2023-12-31
Total Assets Less Current Liabilities
3,407,124 GBP2024-12-31
2,871,577 GBP2023-12-31
Net Assets/Liabilities
1,638,419 GBP2024-12-31
1,637,562 GBP2023-12-31
Equity
Called up share capital
111 GBP2024-12-31
111 GBP2023-12-31
Other miscellaneous reserve
776,121 GBP2024-12-31
776,121 GBP2023-12-31
Retained earnings (accumulated losses)
862,187 GBP2024-12-31
861,330 GBP2023-12-31
Equity
1,638,419 GBP2024-12-31
1,637,562 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
659,132 GBP2024-12-31
575,242 GBP2023-12-31
Motor vehicles
53,833 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
712,965 GBP2024-12-31
575,242 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
477,068 GBP2024-12-31
454,587 GBP2023-12-31
Motor vehicles
5,609 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
482,677 GBP2024-12-31
454,587 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,481 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
182,064 GBP2024-12-31
120,655 GBP2023-12-31
Motor vehicles
48,224 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
6,885,250 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,373 GBP2024-12-31
80,341 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
214,347 GBP2024-12-31
200,431 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56,739 GBP2024-12-31
21,756 GBP2023-12-31
Amounts owed to group undertakings
Current
3,877,877 GBP2024-12-31
3,723,034 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,537 GBP2024-12-31
159,404 GBP2023-12-31
Other Creditors
Current
192,803 GBP2024-12-31
196,693 GBP2023-12-31
Creditors
Current
4,420,303 GBP2024-12-31
4,301,318 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,492,953 GBP2024-12-31
955,894 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
111 shares2024-12-31
111 shares2023-12-31

Related profiles found in government register
  • MAO WAH LIMITED
    Info
    Registered number 04671374
    icon of address98 Bristol Road, Birmingham B5 7XH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (22 years 10 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
    icon of address98, Bristol Road, Birmingham, England, B5 7XH
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • MAO WAH LIMITED
    S
    Registered number 04671374
    icon of address98 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
    icon of address12 St. Georges Close, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    icon of calendar 2017-10-23 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address98 Bristol Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-08-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.