Manufacturers' Agents' Association Of Great Britain And Ireland (Incorporated)

Company Name	Manufacturers' Agents' Association Of Great Britain And Ireland (Incorporated)
Director	Matthew David Tickle
Company Status	Active
Company Number	00185617
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 November 1922(101 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Matthew David Tickle
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(98 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Studio 5 Village House 13-15 Swakeleys Road Ickenham Middx UB10 8DF

Secretary Name	Mr Matthew David Tickle
Status	Current
Appointed	01 July 2021(98 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Studio 5 Village House 13-15 Swakeleys Road Ickenham Uxbridge UB10 8DF

Director Name	John Carl Haydon
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(69 years after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 1995)
Role	Manufacturers Agent
Correspondence Address	16 Kingston Broadway Shoreham By Sea West Sussex BN43 6TE

Director Name	Jack McAvoy
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(69 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 1993)
Role	Manufacturers Agent
Correspondence Address	73 Upper Kingston Lane Shoreham By Sea West Sussex BN43 6TG

Director Name	Brian Peter Meanock
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(69 years after company formation)
Appointment Duration	6 years (resigned 11 November 1997)
Role	Manufacturers Agent
Correspondence Address	Holly Cottage Mearse Lane Belbroughton Stourbridge West Midlands DY9 9YG

Director Name	Brendan Ogorman
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 1991(69 years after company formation)
Appointment Duration	16 years, 11 months (resigned 16 October 2008)
Role	Manufacturers Agent
Correspondence Address	10 Sutton Park Dublin 13 Irish

Director Name	Mr Donald Pike
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(69 years after company formation)
Appointment Duration	20 years, 11 months (resigned 17 October 2012)
Role	Manufacturers Agent
Country of Residence	England
Correspondence Address	St Jacobs Hall Laxfield Woodbridge Suffolk IP13 8HY

Director Name	Mrs Sonia Jean Pike
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(69 years after company formation)
Appointment Duration	6 years, 11 months (resigned 19 October 1998)
Role	Manufacturers Agent
Correspondence Address	St Jacobs Hall Laxfield Woodbridge Suffolk IP13 8HY

Director Name	Thomas Gordon Robinson
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(69 years after company formation)
Appointment Duration	7 years, 2 months (resigned 10 January 1999)
Role	Manufacturers Agent
Correspondence Address	105 Spring Gardens Buxton Derbyshire SK17 6BX

Secretary Name	Mr Angus Lindsey-Renton
Nationality	British
Status	Resigned
Appointed	31 October 1991(69 years after company formation)
Appointment Duration	8 years, 11 months (resigned 11 October 2000)
Role	Company Director
Correspondence Address	43 Waterlow Road Reigate Surrey RH2 7EY

Director Name	Paul Robert Wakeling
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(71 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fairmead Avenue Harpenden Hertfordshire AL5 5UD

Director Name	Lionel Roanald Cyster
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(72 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 November 2002)
Role	Sales Agent
Correspondence Address	Ruskin Cottage 144 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Frederick Albert John Sirman
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(72 years, 11 months after company formation)
Appointment Duration	13 years (resigned 16 October 2008)
Role	Manufacturers Agent
Correspondence Address	2 Nevill Gate Warwick Park Tunbridge Wells Kent TN2 5ES

Director Name	Mr Mervyn John Frederick Williams
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(75 years after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Lime Croft Park Lane Allestree Derby Derbyshire DE22 2DE

Secretary Name	Peter Stanley Smith
Nationality	British
Status	Resigned
Appointed	11 October 2000(77 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2002)
Role	Agent
Correspondence Address	Model Cottage Brockford Green Stowmarket Suffolk IP14 5NL

Director Name	Mr David Frederick Hoare
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(78 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 2005)
Role	Sales Agent
Country of Residence	England
Correspondence Address	The Views Evesham Road Broadway Worcestershire WR12 7PA

Secretary Name	Paul Robert Wakeling
Nationality	British
Status	Resigned
Appointed	01 August 2002(79 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fairmead Avenue Harpenden Hertfordshire AL5 5UD

Director Name	John Humphrey Keates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(81 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 2007)
Role	Manufacturers Agent
Correspondence Address	7 Coombe Cottages The Coombe Streatley Reading Berkshire RG8 9QP

Director Name	Patricia Hughes
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(81 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 June 2021)
Role	Sales Marketing Agent
Country of Residence	Wales
Correspondence Address	Westcroft Penrallt Road Treaddur Bay Holyhead Gwynedd LL65 2UG Wales

Director Name	Stephen McDuff Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(85 years after company formation)
Appointment Duration	12 years, 1 month (resigned 28 November 2019)
Role	Commercial Agent
Country of Residence	England
Correspondence Address	12 Woodfold View Corscombe Dorchester Dorset DT2 0QH

Director Name	Mr Melvyn Keith Kendrick
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(85 years, 12 months after company formation)
Appointment Duration	13 years, 8 months (resigned 27 June 2022)
Role	Sales Agent
Country of Residence	England
Correspondence Address	4 Barleycorn Way Hornchurch Essex RM11 3JJ

Director Name	Mr William Nunn
Date of Birth	February 1959 (Born 65 years ago)
Status	Resigned
Appointed	16 October 2008(85 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2017)
Role	Sales Agent
Country of Residence	England
Correspondence Address	128 Winnington Road Enfield Middlesex EN3 5RL

Director Name	Mr Peter Martin Massey
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(88 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2015)
Role	Manuafacturers' Agent
Country of Residence	England
Correspondence Address	The Ryder Cloisters 36 Evelyn Road Dunstable Bedfordshire LU5 4NG

Director Name	Mr Lawrence Crawford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(89 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2015)
Role	Partner
Country of Residence	England
Correspondence Address	The Ryder Cloisters 36 Evelyn Road Dunstable Bedfordshire LU5 4NG

Secretary Name	Mr David Vivian Johnson
Status	Resigned
Appointed	01 April 2013(90 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 June 2021)
Role	Company Director
Correspondence Address	Studio 5 Village House 13-15 Swakeleys Road Ickenham Middx UB10 8DF

Director Name	Mr Michael Anthony Hart
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(92 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2022)
Role	Commercial Agent
Country of Residence	United Kingdom
Correspondence Address	11 Pepingstraw Close Offham West Malling Kent ME19 5PB

Director Name	Estate Of Duncan Philip King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2019(97 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2022)
Role	Managing Director - Aerospace
Country of Residence	England
Correspondence Address	The Ryder Cloisters 36, Evelyn Road Dunstable Bedfordshire LU5 4NG

Director Name	Mr David Johnson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(98 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 June 2022)
Role	Sales Agent
Country of Residence	England
Correspondence Address	Studio 5 Village House 13-15 Swakeleys Road Ickenham Middx UB10 8DF

Director Name	Mr William Nunn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(98 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 June 2022)
Role	Sales Agent
Country of Residence	England
Correspondence Address	Studio 5 Village House 13-15 Swakeleys Road Ickenham Middx UB10 8DF

Director Name	Mr Michael Tighe
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(98 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 June 2022)
Role	Company Agent
Country of Residence	Ireland
Correspondence Address	Studio 5 Village House 13-15 Swakeleys Road Ickenham Middx UB10 8DF

Director Name	Mr Cliff Williams
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(98 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2022)
Role	Sales Agent
Country of Residence	England
Correspondence Address	Studio 5 Village House 13-15 Swakeleys Road Ickenham Middx UB10 8DF

Director Name	Mr David Richmond Cranston
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(98 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2024)
Role	Sales Agent
Country of Residence	Scotland
Correspondence Address	Studio 5 Village House 13-15 Swakeleys Road Ickenham Middx UB10 8DF

Director Name	Mr Jason Melville Quaife
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(100 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 January 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Faircroft Road Birmingham B36 9UE

Contact

Website	themaa.co.uk
Email address	[email protected]
Telephone	01582 603439
Telephone region	Luton

Location

Registered Address	Studio 5 Village House 13-15 Swakeleys Road Ickenham Middx UB10 8DF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Ickenham
Built Up Area	Greater London

Financials

Year	2014
Turnover	£67,054
Gross Profit	£57,275
Net Worth	£8,989
Cash	£4,660
Current Liabilities	£5,661

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

4 December 2017	Termination of appointment of William Nunn as a director on 1 December 2017 (1 page)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 December 2015	Register inspection address has been changed from Airport House Purley Way Croydon CR0 0XZ England to 36 Evelyn Road Dunstable Bedfordshire LU5 4NG (1 page)
11 December 2015	Annual return made up to 30 November 2015 no member list (9 pages)
11 December 2015	Director's details changed for Stephen Mcduff Walker on 20 November 2015 (2 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
15 September 2015	Termination of appointment of Paul Robert Wakeling as a director on 15 September 2015 (1 page)
15 September 2015	Termination of appointment of Paul Robert Wakeling as a director on 15 September 2015 (1 page)
10 September 2015	Termination of appointment of Lawrence Crawford as a director on 31 August 2015 (1 page)
10 September 2015	Termination of appointment of Peter Martin Massey as a director on 31 August 2015 (1 page)
3 March 2015	Appointment of Mr Mike Hart as a director on 11 February 2015 (2 pages)
3 March 2015	Appointment of Mr Donald Pike as a director on 11 February 2015 (2 pages)
3 March 2015	Director's details changed for Mr Mike Hart on 11 February 2015 (2 pages)
8 December 2014	Annual return made up to 30 November 2014 no member list (10 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 December 2013	Register inspection address has been changed (1 page)
4 December 2013	Annual return made up to 30 November 2013 no member list (10 pages)
4 December 2013	Register(s) moved to registered inspection location (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 August 2013	Appointment of Mr David Vivian Johnson as a secretary (1 page)
15 August 2013	Termination of appointment of Paul Wakeling as a secretary (1 page)
15 July 2013	Registered office address changed from Unit 16 Thrales End Thrales End Harpenden AL5 3NS on 15 July 2013 (1 page)
28 January 2013	Termination of appointment of Donald Pike as a director (1 page)
17 December 2012	Annual return made up to 30 November 2012 no member list (10 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 December 2011	Annual return made up to 30 November 2011 no member list (10 pages)
6 December 2011	Appointment of Mr Lawrence Crawford as a director (2 pages)
26 July 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
25 January 2011	Appointment of Mr Peter Martin Massey as a director (2 pages)
20 January 2011	Annual return made up to 30 November 2010 no member list (9 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 January 2010	Director's details changed for Mr Melvyn Keith Kendrick on 12 October 2009 (2 pages)
15 January 2010	Director's details changed for Paul Robert Wakeling on 12 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Donald Pike on 12 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr William Nunn on 12 October 2009 (2 pages)
15 January 2010	Director's details changed for Patricia Hughes on 12 October 2009 (2 pages)
15 January 2010	Annual return made up to 30 November 2009 no member list (6 pages)
15 January 2010	Director's details changed for Stephen Mcduff Walker on 12 October 2009 (2 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 December 2008	Director appointed mr melvyn keith kendrick (1 page)
22 December 2008	Appointment terminated director brendan ogorman (1 page)
22 December 2008	Annual return made up to 30/11/08 (3 pages)
22 December 2008	Appointment terminated director frederick sirman (1 page)
22 December 2008	Director appointed mr william nunn (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 December 2007	Annual return made up to 30/11/07 (2 pages)
29 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
31 August 2007	Director resigned (1 page)
28 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 December 2006	Annual return made up to 30/11/06 (6 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 February 2006	Annual return made up to 30/11/05 (6 pages)
11 October 2005	Director resigned (1 page)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Annual return made up to 30/11/04 (5 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Annual return made up to 30/11/03 (6 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Annual return made up to 30/11/02 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 03/01/03 (6 pages)
19 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
14 January 2002	Annual return made up to 30/11/01 363(288) ‐ Director resigned (5 pages)
3 January 2002	New director appointed (2 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Annual return made up to 30/11/00 363(287) ‐ Registered office changed on 27/12/00 363(288) ‐ Secretary resigned (5 pages)
10 October 2000	Full accounts made up to 31 December 1999 (7 pages)
8 December 1999	Annual return made up to 30/11/99 363(288) ‐ Director resigned (5 pages)
22 October 1999	Full accounts made up to 31 December 1998 (7 pages)
14 December 1998	Annual return made up to 30/11/98 (6 pages)
14 December 1998	Director resigned (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (7 pages)
23 March 1998	New director appointed (2 pages)
6 March 1998	Annual return made up to 30/11/97 363(288) ‐ Director resigned (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
23 January 1997	Annual return made up to 30/11/96 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Full accounts made up to 31 December 1995 (7 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	Annual return made up to 30/11/95 (6 pages)
28 December 1995	Director resigned;new director appointed (2 pages)
26 September 1995	Full accounts made up to 31 December 1994 (7 pages)
9 November 1922	Certificate of incorporation (1 page)

Manufacturers' Agents' Association Of Great Britain And Ireland (Incorporated)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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