MA UK LPF LIMITED - LONDON


Company Profile Company Filings

Overview

MA UK LPF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MA UK LPF LIMITED was incorporated 3 years ago on 07/12/2020 and has the registered number: 13067802. The accounts status is SMALL and accounts are next due on 30/09/2024.

MA UK LPF LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2020-12-18 CURRENT
JANNAMARIA ROBERTSON Aug 1976 Finnish,Australian Director 2020-12-07 CURRENT
MR CYRUS KATELI Feb 1968 British Director 2020-12-07 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jannamaria Robertson 2020-12-07 - 2020-12-07 8/1976 London   Significant influence or control
Mr Cyrus Kateli 2020-12-07 - 2020-12-07 2/1968 London   Significant influence or control
Ma Uk Ldf Limited 2020-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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 OPERATIONS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies 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_LPF_LIMITED - Accounts 2023-09-02 31-12-2022 £949,244 Cash £493,347 equity
MA_UK_LPF_LIMITED - Accounts 2022-09-28 31-12-2021 £460,839 Cash £504,939 equity
MA_UK_LPF_LIMITED - Accounts 2021-09-04 31-12-2020

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