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Home > England & Wales Companies > MEI MEI (LIVERPOOL) LIMITED
Company Information for

MEI MEI (LIVERPOOL) LIMITED

9-13 Berry Street, Liverpool, L1 9DF,
Company Registration Number
04759303
Private Limited Company
Active

Company Overview

About Mei Mei (liverpool) Ltd
MEI MEI (LIVERPOOL) LIMITED was founded on 2003-05-09 and has its registered office in Liverpool. The organisation's status is listed as "Active". Mei Mei (liverpool) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEI MEI (LIVERPOOL) LIMITED
 
Legal Registered Office
9-13 Berry Street
Liverpool
L1 9DF
Other companies in L1
 
Filing Information
Company Number 04759303
Company ID Number 04759303
Date formed 2003-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-05-09
Return next due 2025-05-23
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-14 16:05:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEI MEI (LIVERPOOL) LIMITED
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Company Officers of MEI MEI (LIVERPOOL) LIMITED

Current Directors
Officer Role Date Appointed
LONSDALE SECRETARIES LIMITED
 Company Secretary 2006-05-10
ANDY ZHUOBIN LIU
 Director 2007-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAI KEUNG KWONG
 Director 2004-04-01 2007-09-01
JENNIFER SHAW IRVINE
 Company Secretary 2004-04-01 2006-05-10
SUK WUN LIU
 Company Secretary 2003-05-14 2004-04-01
ZHUOBIN LIU
 Director 2003-05-14 2004-04-01
ANDY LIU
 Director 2003-05-14 2003-05-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-05-09 2003-05-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-05-09 2003-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONSDALE SECRETARIES LIMITED ALLIED PLACE LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Dissolved 2016-08-16
LONSDALE SECRETARIES LIMITED LYY COMPANY LIMITED Company Secretary 2006-04-06 CURRENT 2006-03-16 Dissolved 2013-09-10
LONSDALE SECRETARIES LIMITED ROCKBORNE ESTATES MANAGEMENT LIMITED Company Secretary 2006-02-16 CURRENT 2006-02-16 Active
LONSDALE SECRETARIES LIMITED TECKNET-ONLINE LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Active
LONSDALE SECRETARIES LIMITED NURSERYPLAN PLUS LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Dissolved 2016-10-11
ANDY ZHUOBIN LIU A & F PROPERTY LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
ANDY ZHUOBIN LIU AMP CATERING LIMITED Director 2012-07-24 CURRENT 2011-05-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM 5 Nelson Street Liverpool Merseyside L1 5DW
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM 5 Nelson Street Liverpool Merseyside L1 5DW
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-11-17AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0109/05/16 ANNUAL RETURN FULL LIST
2015-10-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0109/05/15 ANNUAL RETURN FULL LIST
2015-04-20CH01Director's details changed for Mr Zhuobin Liu on 2014-06-26
2014-11-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0109/05/14 ANNUAL RETURN FULL LIST
2013-11-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0109/05/13 ANNUAL RETURN FULL LIST
2012-11-07AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0109/05/12 ANNUAL RETURN FULL LIST
2011-11-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0109/05/11 ANNUAL RETURN FULL LIST
2010-08-31AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-10CH01Director's details changed for Zhuobin Liu on 2010-05-09
2010-05-10CH04SECRETARY'S DETAILS CHNAGED FOR LONSDALE SECRETARIES LIMITED on 2010-05-09
2009-12-23AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17363aReturn made up to 09/05/09; full list of members
2008-11-27AA28/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-21363aReturn made up to 09/05/08; full list of members
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-28288bDIRECTOR RESIGNED
2007-05-10288aNEW SECRETARY APPOINTED
2007-05-10363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-10288bSECRETARY RESIGNED
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-26363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-07190LOCATION OF DEBENTURE REGISTER
2005-10-07363aRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-10-07353LOCATION OF REGISTER OF MEMBERS
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: KINGHAM & CO CHARTERED ACCOUNTANTS KINGHAM CHAMBERS 5 NELSON STREET LIVERPOOL L1 5DW
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-07-23363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-23363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-06-07288bSECRETARY RESIGNED
2004-06-07288bDIRECTOR RESIGNED
2004-06-07288aNEW DIRECTOR APPOINTED
2004-06-07288aNEW SECRETARY APPOINTED
2004-03-03225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/02/04
2003-12-06395PARTICULARS OF MORTGAGE/CHARGE
2003-10-13395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17288bDIRECTOR RESIGNED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-14288aNEW SECRETARY APPOINTED
2003-06-10225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: KINGHAM CHAMBERS 5 NELSON STREET LIVERPOOL L1 5DW
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-13288bDIRECTOR RESIGNED
2003-05-13288bSECRETARY RESIGNED
2003-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MEI MEI (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEI MEI (LIVERPOOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-10-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 128,359
Creditors Due Within One Year 2012-02-28 £ 152,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEI MEI (LIVERPOOL) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 19,424
Cash Bank In Hand 2012-02-28 £ 44,821
Current Assets 2013-02-28 £ 35,638
Current Assets 2012-02-28 £ 21,254
Debtors 2013-02-28 £ 16,214
Shareholder Funds 2013-02-28 £ 49,655
Shareholder Funds 2012-02-28 £ 22,704
Tangible Fixed Assets 2013-02-28 £ 142,376
Tangible Fixed Assets 2012-02-28 £ 153,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEI MEI (LIVERPOOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEI MEI (LIVERPOOL) LIMITED
Trademarks
We have not found any records of MEI MEI (LIVERPOOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEI MEI (LIVERPOOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MEI MEI (LIVERPOOL) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MEI MEI (LIVERPOOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEI MEI (LIVERPOOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEI MEI (LIVERPOOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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