Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Xiao Ma

Ma Xiao

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

  • Financial Services
  • Secretary
  • Director

Location

KENILWORTH

Charts

Visits

XIAO MA (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-92024-100123

Business areas

Business related areas

  • Hertfordshire
  • Birmingham
  • Croydon
  • Islington
  • Cambridgeshire
  • Newham
  • Ealing
  • Surrey
  • Southwark
  • Swansea
  • Westminster
  • Lewisham

History

Partial History
Date Event Region
Wednesday, May 8, 2013Appointment as DirectorIslington
Wednesday, January 1, 2014Appointment as SecretaryBirmingham
Friday, April 25, 2014Appointment as DirectorHertfordshire
Tuesday, October 13, 2015Appointment as DirectorCambridgeshire
Thursday, April 7, 2016Appointment as DirectorCroydon
Thursday, April 6, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Saturday, June 17, 2017Appointment 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%)Hertfordshire
Thursday, January 18, 2018Appointment as DirectorCambridgeshire
Sunday, May 27, 2018Appointment as DirectorCambridgeshire
Monday, January 7, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Thursday, February 21, 2019Resignation as DirectorCambridgeshire
Friday, September 13, 2019Resignation as DirectorCambridgeshire
Tuesday, October 8, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Wednesday, February 19, 2020Appointment as DirectorSurrey
Tuesday, March 10, 2020Appointment as Shareholder (25-50%)Surrey
Monday, November 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Tuesday, January 11, 2022Appointment as DirectorBirmingham
Tuesday, June 28, 2022Appointment as DirectorSwansea
Monday, July 4, 2022Resignation as DirectorSwansea
Thursday, March 16, 2023Appointment as DirectorSouthwark
Monday, August 5, 2024Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, November 26, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 31, 2024
Jun 30, 2024£ 0
Apr 30, 2024
Mar 31, 2024£ 0
Dec 31, 2023£ 1,523 £ 3
Oct 31, 2023£ 329,244 £ 8
Sep 30, 2023£ 3,293 £ 0
Aug 31, 2023
May 31, 2023
Jun 30, 2019
Feb 28, 2019
Apr 30, 2017£ 10,000,000
Apr 30, 2017£ 26 £ 1
Totals£ 10,000,000£ 334,086£ 12

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy