MA PROPCO 11 LIMITED
Overview
| Company Name | MA PROPCO 11 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13184450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MA PROPCO 11 LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is MA PROPCO 11 LIMITED located?
| Registered Office Address | 89 Wardour Street W1F 0UB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MA PROPCO 11 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MA PROPCO 11 LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for MA PROPCO 11 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Daniel Anthony Brown as a director on Aug 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jason Marshall Blank as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 07, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Tracy Anne Dossett on Nov 29, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 07, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 08, 2022
| 3 pages | SH01 | ||
Director's details changed for Mr David Benjamin Marks on Sep 27, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Feb 22, 2022
| 3 pages | SH01 | ||
Who are the officers of MA PROPCO 11 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Daniel Anthony | Director | Wardour Street W1F 0UB London 89 England | England | British | 140107160004 | |||||
| DOSSETT, Tracy Anne | Director | Wardour Street W1F 0UB London 89 England | England | British | 179842700002 | |||||
| MARKS, David Benjamin | Director | Wardour Street W1F 0UB London 89 England | England | British | 141674900004 | |||||
| SELBY, Richard Grant | Director | Wardour Street W1F 0UB London 89 England | England | British | 44845820022 | |||||
| BLANK, Jason Marshall | Director | Wardour Street W1F 0UB London 89 England | England | British | 279404460001 |
Who are the persons with significant control of MA PROPCO 11 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Midco Limited | Feb 08, 2021 | Wardour Street W1F 0UB London 89 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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