M&A GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
M&A GROUP LTD is a Private Limited Company from LONDON and has the status: Active.
M&A GROUP LTD was incorporated 19 years ago on 20/12/2004 and has the registered number: 05317075. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
M&A GROUP LTD was incorporated 19 years ago on 20/12/2004 and has the registered number: 05317075. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
M&A GROUP LTD - LONDON
This company is listed in the following categories:
53202 - Unlicensed carrier
53202 - Unlicensed carrier
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2 MARTIN HOUSE
LONDON
W14 9NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMARBAYASGALAN SURENKHORLOO | Apr 1973 | British | Director | 2010-12-31 | CURRENT |
MRS ALTANAA NOROV | May 1969 | British | Director | 2006-03-10 UNTIL 2010-12-31 | RESIGNED |
SURENKHORLOO AMARBAYASGALAN | Apr 1973 | Director | 2004-12-20 UNTIL 2006-03-10 | RESIGNED | |
SURENKHORLOO AMARBAYASGALAN | Apr 1973 | Secretary | 2006-03-10 UNTIL 2011-11-30 | RESIGNED | |
NOROV ALTANAA | May 1969 | Mongolian | Secretary | 2004-12-20 UNTIL 2007-01-02 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-12-20 UNTIL 2004-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Amarbaysgalan Surenkhorroo | 2016-04-06 | 4/1973 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M & A GROUP LIMITED - Filleted accounts | 2024-01-05 | 30-04-2023 | £-42,647 equity |
M & A GROUP LIMITED - Filleted accounts | 2023-01-24 | 30-04-2022 | £-42,647 equity |
M & A GROUP LIMITED - Filleted accounts | 2021-12-23 | 30-04-2021 | £-42,647 equity |
M & A GROUP LIMITED - Filleted accounts | 2021-01-07 | 30-04-2020 | £-37,839 equity |
M & A GROUP LIMITED - Filleted accounts | 2019-12-24 | 30-04-2019 | £-29,458 equity |
M & A GROUP LIMITED - Filleted accounts | 2018-12-22 | 30-04-2018 | £-20,013 equity |
Micro-entity Accounts - M&A GROUP LTD | 2017-09-05 | 30-04-2017 | £-4,817 equity |
Abbreviated Company Accounts - M&A GROUP LTD | 2017-01-19 | 30-04-2016 | £86,466 Cash £-3,881 equity |
Abbreviated Company Accounts - M&A GROUP LTD | 2016-01-13 | 30-04-2015 | £146 Cash £-2,835 equity |
Abbreviated Company Accounts - M&A GROUP LTD | 2015-01-31 | 30-04-2014 | £146 Cash £-2,835 equity |