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Companies House/London/Company profile

MY OLD PLACE UK LIMITED

Active
06435698·incorporated 2007-11-23

MY OLD PLACE UK LIMITED is an active UK private limited company, incorporated on 23 November 2007 at Companies House (number 06435698; OpenRegistry canonical ID GB-06435698-my-old-place-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-23
Registered Address
88-90 MIDDLESEX STREET, LONDON, E1 7EZ
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

MY OLD PLACE UK LIMITED has 2 persons with significant control on file:

  • Mr Yi Wang born 1970 resident in England, British national. Notified 2016-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Quan Shao born 1972 resident in England, British national. Notified 2023-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Bin Xiang born 1973 resident in England, British national. Notified 2016-07-08. Ceased 2023-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Yanhua Wang born 1973 resident in England, Chinese national. Notified 2016-07-08. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Mingjie Tian born 1963 resident in England, British national. Notified 2016-07-08. Ceased 2023-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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