MA INTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMA INTERIORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04285261
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MA INTERIORS LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MA INTERIORS LIMITED located?

    Registered Office Address
    St Jude's Church
    Dulwich Road
    SE24 0PB London
    Undeliverable Registered Office AddressNo

    What were the previous names of MA INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARK ALLEN DIRECT LIMITEDSep 28, 2001Sep 28, 2001
    DARNAWALL LIMITEDSep 11, 2001Sep 11, 2001

    What are the latest accounts for MA INTERIORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MA INTERIORS LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for MA INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Director's details changed for Mr Benjamin Mark Allen on Apr 10, 2025

    2 pagesCH01

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    9 pagesAA

    Notification of Ma Healthcare Limited as a person with significant control on May 28, 2024

    2 pagesPSC02

    Cessation of Mark Charles Allen as a person with significant control on May 28, 2024

    1 pagesPSC07

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of MA INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Benjamin Mark
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    Secretary
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    British96669930004
    ALLEN, Benjamin Mark
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    Director
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    EnglandBritish96669930007
    ALLEN, Mark Charles
    25 Stradella Road
    SE24 9HN London
    Director
    25 Stradella Road
    SE24 9HN London
    EnglandBritish8314490001
    ALLEN, Susan Margaret
    25 Stradella Road
    SE24 9HN London
    Director
    25 Stradella Road
    SE24 9HN London
    EnglandBritish5053700001
    GOODRIDGE, Brian William
    The Woodlands
    Smallfield
    RH6 9NP Horley
    40
    Surrey
    United Kingdom
    Director
    The Woodlands
    Smallfield
    RH6 9NP Horley
    40
    Surrey
    United Kingdom
    EnglandBritish13190100003
    TOUMBA, Katina
    14 Hollingbourne Road
    Herne Hill
    SE24 9ND London
    Director
    14 Hollingbourne Road
    Herne Hill
    SE24 9ND London
    EnglandBritish35141230001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TOUMBA, Katina
    4 Hollingbourne Road
    SE24 9ND London
    Secretary
    4 Hollingbourne Road
    SE24 9ND London
    British78233050001
    COLLINS, Gary
    295 Crofton Road
    BR6 8JF Locksbottom
    Kent
    Director
    295 Crofton Road
    BR6 8JF Locksbottom
    Kent
    British31532680002
    KEMP, David Richard
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    Director
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    EnglandBritish96669980002
    POPAT, Ashvinkumar Chunilal
    8 Badgers Walk
    CR8 3PX Purley
    Surrey
    Director
    8 Badgers Walk
    CR8 3PX Purley
    Surrey
    British24232140002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of MA INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dulwich Road
    SE24 0PB London
    St. Jude's Church
    England
    May 28, 2024
    Dulwich Road
    SE24 0PB London
    St. Jude's Church
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01878373
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Charles Allen
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    Apr 06, 2016
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0