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MA (LONDON) HOLDINGS LTD

MA (LONDON) HOLDINGS LTD is an active private limited company, incorporated on 7 December 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Nutfield Road, Redhill. 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. MA (LONDON) HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11101094
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 163 NUTFIELD ROAD
Post TownREDHILL
CountySURREY
CountryUNITED KINGDOM
PostcodeRH1 3ER

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date04/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MA (LONDON) HOLDINGS LTD

Directors

(The company's officers)
MRS ALEXANDRA LOUISE ORME
(~47 year old British national)
63 NUTFIELD ROAD, REDHILL, SURREY, RH1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/12/2017
MR MATHEW ELLIOT ORME
(~47 year old British national)
63 NUTFIELD ROAD, REDHILL, SURREY, RH1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/12/2017
FRANCHISE ACCOUNTING SECRETARIES LTD
63 NUTFIELD ROAD, REDHILL, SURREY, RH1 3ER, UNITED KINGDOM
  • Current Secretary
Appointed on 21/12/2018

Shareholders

(Persons of Significant Control)
Mrs Alexandra Orme
(~47 year old British national)
63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/12/2017
Mr Mathew Orme
(~47 year old British national)
63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/12/2017

Connections

(Shared officers)
  • FRANCHISE ACCOUNTING SECRETARIES LTD
  • FRANCHISE ACCOUNTING SECRETARIES LTD
  • FRANCHISE ACCOUNTING SECRETARIES LTD
BATTLEBRIDGE ELECTRICAL SOLUTIONS LTD
  • FRANCHISE ACCOUNTING SECRETARIES LTD
  • FRANCHISE ACCOUNTING SECRETARIES LTD
  • FRANCHISE ACCOUNTING SECRETARIES LTD
  • FRANCHISE ACCOUNTING SECRETARIES LTD
  • FRANCHISE ACCOUNTING SECRETARIES LTD
  • FRANCHISE ACCOUNTING SECRETARIES LTD
COACH HOUSE MEWS (REDHILL) LIMITED
  • MR MATHEW ELLIOT ORME
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)

MA (LONDON) HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, RH1 3ER.

Map of MA (LONDON) HOLDINGS LTD at local scale
Map of MA (LONDON) HOLDINGS LTD at local scale
Map of MA (LONDON) HOLDINGS LTD at district scale
Map of MA (LONDON) HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH1 3ER

Other companies with registered offices in RH1 3ER:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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