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MA COMMERCIAL SERVICES LIMITED

MA COMMERCIAL SERVICES LIMITED

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

    • Overview

    Company NameMA COMMERCIAL SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07707219
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MA COMMERCIAL SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MA COMMERCIAL SERVICES LIMITED located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Undeliverable Registered Office AddressNo

    What were the previous names of MA COMMERCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MURRELL ASSOCIATES LIMITEDJul 15, 2011Jul 15, 2011

    What are the latest accounts for MA COMMERCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 05, 2025
    Next Confirmation Statement DueJan 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2024
    OverdueYes

    What are the latest filings for MA COMMERCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Oct 17, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 08, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 077072190002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Jan 05, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Termination of appointment of John Hugh Murrell as a director on Jun 30, 2022

    		1 pagesTM01

    Appointment of Mr David Rees Williams as a director on Jun 17, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Jan 05, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jan 05, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 15, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Previous accounting period shortened from Nov 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		10 pagesAA

    Cessation of John Hugh Murrell as a person with significant control on Nov 30, 2018

    		1 pagesPSC07

    Notification of Murrell Associates Llp as a person with significant control on Nov 30, 2018

    		2 pagesPSC02

    Termination of appointment of Jennifer Mary Harbord as a director on Dec 03, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of MA COMMERCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPLES, John Henry
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		EnglandBritishSolicitor222985260001
    WILLIAMS, David Rees
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		Director
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		EnglandBritishSolicitor284844020001
    HARBORD, Jennifer Mary
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    		Director
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    		EnglandBritishSolicitor210625320001
    KENDALL, Matthew Scott
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    		Director
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    		EnglandBritishSolicitor197933810001
    MURRELL, John Hugh
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		Director
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		EnglandBritishSolicitor80435860002
    WILLS, Christopher John
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    		Director
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    		EnglandBritishSolicitor197933800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MA COMMERCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Murrell Associates Llp
    High Cross
    TR1 2AJ Truro
    7 High Cross
    England
    		Nov 30, 2018
    High Cross
    TR1 2AJ Truro
    7 High Cross
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc422388
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Hugh Murrell
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    		Apr 06, 2016
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MA COMMERCIAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2024Commencement of winding up
    Oct 08, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen James Hobson
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Nicholas James Harris
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Devon
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Devon
    View Detailed Information on Insolvency Cases

    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