MA UK LDF LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MA UK LDF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MA UK LDF LIMITED was incorporated 4 years ago on 02/12/2019 and has the registered number: 12343638. The accounts status is SMALL and accounts are next due on 30/09/2024.
MA UK LDF LIMITED was incorporated 4 years ago on 02/12/2019 and has the registered number: 12343638. The accounts status is SMALL and accounts are next due on 30/09/2024.
MA UK LDF LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MA UK JV HOLDCO LIMITED (until 15/12/2020)
MA UK JV HOLDCO LIMITED (until 15/12/2020)
MOELIS AUSTRALIA UK HOLDCO LIMITED (until 05/03/2020)
FL SHELFCO (NO.16) LIMITED (until 26/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANNAMARIA ROBERTSON | Aug 1976 | Finnish,Australian | Director | 2020-02-26 | CURRENT |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-03-25 | CURRENT | ||
| CHRISTOPHER WYKE | Sep 1977 | Australian,British | Director | 2020-02-26 UNTIL 2020-12-07 | RESIGNED |
| MR SIMON DAVID LYELL | Mar 1978 | British | Director | 2019-12-02 UNTIL 2020-02-26 | RESIGNED |
| MR CYRUS KATELI | Feb 1968 | British | Director | 2020-10-05 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ma Uk Topco Limited | 2020-03-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Eastern Credit Management Pty Ltd | 2020-02-26 - 2020-03-06 | Sydney Nsw 2000 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| 110fl Limited | 2019-12-02 - 2020-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MA_UK_LDF_LIMITED - Accounts | 2023-09-02 | 31-12-2022 | |
| MA_UK_LDF_LIMITED - Accounts | 2022-09-28 | 31-12-2021 | |
| MA_UK_LDF_LIMITED - Accounts | 2021-09-02 | 31-12-2020 |