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Dato Capital United Kingdom

Lei Ma

Ma Lei

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Business areas

Business related areas

  • Manchester
  • Liverpool
  • Croydon
  • Barnet
  • Islington
  • Ealing
  • Medway
  • Westminster

History

Partial History
Date Event Region
Friday, June 28, 2013Appointment as DirectorLiverpool
Monday, November 24, 2014Appointment as DirectorManchester
Sunday, November 30, 2014Appointment as DirectorLiverpool
Sunday, February 22, 2015Appointment as DirectorBarnet
Friday, April 10, 2015Appointment as DirectorLiverpool
Wednesday, June 3, 2015Appointment as DirectorLiverpool
Wednesday, October 21, 2015Appointment as SecretaryLiverpool
Friday, April 1, 2016Appointment as DirectorLiverpool
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsLiverpool
Wednesday, April 27, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Tuesday, May 17, 2016Appointment as DirectorCroydon
Wednesday, November 2, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Liverpool
Friday, November 11, 2016Appointment as DirectorLiverpool
Tuesday, May 16, 2017Appointment as Shareholder (above 75%)Croydon
Monday, August 14, 2017Appointment as Shareholder (above 75%)Islington
Friday, April 27, 2018Resignation as DirectorLiverpool
Sunday, May 6, 2018Appointment as Shareholder (above 75%)Ealing
Monday, January 21, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Thursday, August 1, 2019Appointment as Shareholder (above 75%)Medway
Monday, August 26, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Friday, November 22, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Saturday, November 23, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Tuesday, November 26, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Liverpool
Thursday, March 18, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Wednesday, April 7, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Thursday, June 3, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Liverpool
Friday, July 16, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Liverpool
Wednesday, June 1, 2022Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Liverpool
Monday, July 17, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Saturday, December 9, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Saturday, May 18, 2024Appointment as Shareholder (above 75%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023
Jun 30, 2023
Apr 30, 2023£ 1,307 £ 2
Nov 30, 2022£ 303 £ 1
Sep 30, 2022
Jan 31, 2022£ 1
Oct 31, 2021£ 721,202 £ 3
Nov 30, 2018
Jul 31, 2018
Mar 31, 2018£ 114,746 £ 51
Jun 30, 2017£ 336,049
May 31, 2017£ 50,000
Mar 31, 2017
Jun 30, 2016£ 685 £ 11,373 £ 30,337 £ 11,434
Jun 30, 2016£ 1,000 £ 1,000
Aug 31, 2015£ 1,190 £ 20,065 £ 70,579 £ 10,114 £ 4,128
Totals£ 2,875£ 82,438£ 100,916£ 21,548£ 1,177,735£ 58

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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