MA UK OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MA UK OPERATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MA UK OPERATIONS LIMITED was incorporated 4 years ago on 05/03/2020 and has the registered number: 12500561. The accounts status is SMALL and accounts are next due on 30/09/2024.

MA UK OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2020-03-25 CURRENT
JANNAMARIA ROBERTSON Aug 1976 Finnish,Australian Director 2020-03-05 CURRENT
MR CHRISTOPHER WYKE Sep 1977 British,Australian Director 2020-03-05 UNTIL 2020-12-07 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
Right to appoint and remove directors
Eastern Credit Management Pty Ltd 2020-03-05 - 2020-03-06 Sydney   Nsw Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MA UK LDF LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MA UK TOPCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MA UK LPF LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MA UK SLF LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AMNC PROPERTIES LIMITED BARNET ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
MA_UK_OPERATIONS_LIMITED - Accounts 2023-09-02 31-12-2022 £37,431 Cash £-1,487,743 equity
MA_UK_OPERATIONS_LIMITED - Accounts 2022-09-28 31-12-2021 £50,294 Cash £-744,849 equity
MA_UK_OPERATIONS_LIMITED - Accounts 2021-09-04 31-12-2020 £58,503 Cash £-141,927 equity

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OAKWOOD GLOBAL ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CALICO CAPITAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
TOP TIER CAPITAL PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ARISE P&L GABON LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AXE TRADER FIRM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
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O'MELVENY & MYERS LLP LONDON ENGLAND Active SMALL None Supplied
OGIER (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied