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MA UNION STREET LIMITED

MA UNION STREET LIMITED

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

    • Overview

    Company NameMA UNION STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11618723
    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 UNION STREET LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is MA UNION STREET LIMITED located?

    Registered Office Address
    89 Wardour Street
    W1F 0UB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MA UNION STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    BE PROPCO 3 LIMITEDOct 11, 2018Oct 11, 2018

    What are the latest accounts for MA UNION STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for MA UNION STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Oct 10, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Daniel Anthony Brown as a director on Aug 28, 2024

    		2 pagesAP01

    Termination of appointment of Jason Marshall Blank as a director on Aug 27, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Registration of charge 116187230003, created on Mar 08, 2024

    		50 pagesMR01

    Director's details changed for Mr Michael Daniel Marks on Dec 14, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 10, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Statement of capital following an allotment of shares on Dec 08, 2022

    • Capital: GBP 52,981,025
    		3 pagesSH01

    Confirmation statement made on Oct 10, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr David Benjamin Marks on Sep 27, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Registration of charge 116187230002, created on Dec 24, 2021

    		55 pagesMR01

    Confirmation statement made on Oct 10, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Director's details changed for Mr Richard Grant Selby on Jun 16, 2021

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 30, 2020

    • Capital: GBP 45,188,001
    		3 pagesSH01

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Relevant documents will promote the success of the company / resolutions have effect notwithstanding any provision in articles 10/04/2019
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 07, 2019

    		RES15
    View All Filings

    Who are the officers of MA UNION STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Daniel Anthony
    Wardour Street
    W1F 0UB London
    89
    England
    		Director
    Wardour Street
    W1F 0UB London
    89
    England
    		EnglandBritish140107160004
    MARKS, David Benjamin
    Wardour Street
    W1F 0UB London
    89
    England
    		Director
    Wardour Street
    W1F 0UB London
    89
    England
    		EnglandBritish141674900004
    MARKS, Michael Daniel
    Wardour Street
    W1F 0UB London
    89
    England
    		Director
    Wardour Street
    W1F 0UB London
    89
    England
    		EnglandBritish155565220005
    SELBY, Richard Grant
    Wardour Street
    W1F 0UB London
    89
    England
    		Director
    Wardour Street
    W1F 0UB London
    89
    England
    		EnglandBritish44845820022
    BLANK, Jason Marshall
    Wardour Street
    W1F 0UB London
    89
    England
    		Director
    Wardour Street
    W1F 0UB London
    89
    England
    		United KingdomBritish141674910003
    TUTT, Charles Darrel
    Wardour Street
    W1F 0UB London
    89
    England
    		Director
    Wardour Street
    W1F 0UB London
    89
    England
    		United KingdomBritish251353260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MA UNION STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Be Midco Limited
    Wardour Street
    W1F 0UB London
    89
    England
    		Oct 11, 2018
    Wardour Street
    W1F 0UB London
    89
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11190978
    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

    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