SUNWAY MBU RE CAPITAL ADVISORS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the Company's net current asset position at the year end and expected continuing profitability, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors are confident and confirm that the Company will continue to operate as a going concern.”
Significant events
- “There has been no significant change in the nature of this principal activity during the period to the end of the financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2021-09-30 | — | — |
| ZHANG, Jiarong | Director | 2024-11-05 | Aug 1984 | Singaporean |
| CSC CLS (UK) LIMITED | Corporate Director | 2022-04-25 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUN, Wai Sow, Ms. | Director | 2021-09-30 | 2022-03-31 |
| HENG, Tan Kok, Dr. | Director | 2021-09-30 | 2024-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | CH02 | officers | Change corporate director company with change date | |
| 2025-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-08-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | CH01 | officers | Change person director company with change date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | TM01 | officers | Termination director company | |
| 2024-12-14 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-13 | CH02 | officers | Change corporate director company with change date | |
| 2024-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | CH01 | officers | Change person director company with change date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-17 | AA01 | accounts | Change account reference date company current extended | |
| 2022-04-28 | AP02 | officers | Appoint corporate director company with name date | |
| 2022-04-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one