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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIOECO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MUNKHAMAR LTD LONDON Active DORMANT 01500 - Mixed farming
ASIANA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.

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

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