| Company Name | M Best Pay Limited |
|---|---|
| Director | Wei Ming Xu |
| Company Status | Active |
| Company Number | 09927239 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2015(8 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Wei Ming Xu |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 22 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Hing Win 902 Spring Bank West Hull HU5 5BL |
| Director Name | Mr Hiu Ming Ng |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG |
| Director Name | Mr Xiantong Lin |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | C/O Hing Win 902 Spring Bank West Hull HU5 5BL |
Location
| Registered Address | C/O Hing Win 902 Spring Bank West Hull HU5 5BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Boothferry |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months from now) |
Filing History
| 13 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 12 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2024 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
| 3 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 20 December 2022 | Change of details for Mr Wei Ming Xu as a person with significant control on 1 August 2022 (2 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 30 August 2022 | Previous accounting period extended from 30 November 2021 to 28 February 2022 (1 page) |
| 21 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 21 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 14 February 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 17 May 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 3 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 24 April 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 24 April 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 20 April 2017 | Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page) |
| 20 April 2017 | Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page) |
| 28 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 8 June 2016 | Termination of appointment of Xiantong Lin as a director on 22 December 2015 (1 page) |
| 8 June 2016 | Appointment of Mr Wei Ming Xu as a director on 22 December 2015 (2 pages) |
| 8 June 2016 | Termination of appointment of Xiantong Lin as a director on 22 December 2015 (1 page) |
| 8 June 2016 | Appointment of Mr Wei Ming Xu as a director on 22 December 2015 (2 pages) |
| 16 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Hing Win 902 Spring Bank West Hull HU5 5BL on 16 May 2016 (1 page) |
| 16 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Hing Win 902 Spring Bank West Hull HU5 5BL on 16 May 2016 (1 page) |
| 15 January 2016 | Appointment of Mr Xiantong Lin as a director on 22 December 2015 (2 pages) |
| 15 January 2016 | Appointment of Mr Xiantong Lin as a director on 22 December 2015 (2 pages) |
| 15 January 2016 | Termination of appointment of Hiu Ming Ng as a director on 22 December 2015 (1 page) |
| 15 January 2016 | Termination of appointment of Hiu Ming Ng as a director on 22 December 2015 (1 page) |
| 22 December 2015 | Incorporation
Statement of capital on 2015-12-22
|
| 22 December 2015 | Incorporation
Statement of capital on 2015-12-22
|