co
Corporate
Observer
Homepage
Data
Great Britain
Company
MA PROPCO 12 LIMITED

MA PROPCO 12 LIMITED

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

    • Overview

    Company NameMA PROPCO 12 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13184974
    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 PROPCO 12 LIMITED?

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

    Where is MA PROPCO 12 LIMITED located?

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

    What are the latest accounts for MA PROPCO 12 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MA PROPCO 12 LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for MA PROPCO 12 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 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

    		31 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Feb 07, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mrs Tracy Anne Dossett on Nov 29, 2023

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		25 pagesAA

    Registration of charge 131849740001, created on Jun 02, 2023

    		37 pagesMR01

    legacy

    		60 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 07, 2023 with updates

    		4 pagesCS01

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

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on Feb 07, 2022 with updates

    		5 pagesCS01

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

    		2 pagesCH01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2021

    Statement of capital on Feb 08, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MA PROPCO 12 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
    		EnglandBritishDirector140107160004
    DOSSETT, Tracy Anne
    Wardour Street
    W1F 0UB London
    89
    England
    		Director
    Wardour Street
    W1F 0UB London
    89
    England
    		EnglandBritishCfo179842700002
    MARKS, David Benjamin
    Wardour Street
    W1F 0UB London
    89
    England
    		Director
    Wardour Street
    W1F 0UB London
    89
    England
    		EnglandBritishDirector141674900004
    SELBY, Richard Grant
    Wardour Street
    W1F 0UB London
    89
    England
    		Director
    Wardour Street
    W1F 0UB London
    89
    England
    		EnglandBritishDirector44845820022
    BLANK, Jason Marshall
    Wardour Street
    W1F 0UB London
    89
    England
    		Director
    Wardour Street
    W1F 0UB London
    89
    England
    		United KingdomBritishDirector141674910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MA PROPCO 12 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Be Midco Limited
    Wardour Street
    W1F 0UB London
    89
    England
    		Feb 08, 2021
    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