MAMORU UK LIMITED

MAMORU UK LIMITED is an active private limited company, incorporated on 21 October 2021. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on Dwight Road, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MAMORU UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 17 ORBITAL 25 BUSINESS PARK
Address Line 2	DWIGHT ROAD
Post Town	WATFORD
Country	ENGLAND
Postcode	WD18 9DA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	18/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MAMORU UK LIMITED

Directors

(The company's officers)

MISS MIU LING CHIU

(~38 year old British national)

UNIT 17 ORBITAL 25 BUSINESS PARK, WATFORD, WD18 9DA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/10/2021

MISS MIU LING CHIU

(~38 year old British national)

UNIT 17 ORBITAL 25 BUSINESS PARK, WATFORD, WD18 9DA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/10/2021

MING JIANG XIAO

(~41 year old Canadian national)

PH DUPONT APT 1302, PANAMA CITY, PANAMA

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in CANADA

Appointed on 01/03/2024

Shareholders

(Persons of Significant Control)

Miss Miu Ling Chiu

(~38 year old British national)

Unit 17, Orbital 25 Business Park, Watford, WD18 9DA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 21/10/2021

Connections

(Shared officers)

AP CAPITAL INTERNATIONAL LIMITED

MISS MIU LING CHIU

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)