Ma Accounting & Taxation Limited

Company Name	Ma Accounting & Taxation Limited
Director	Mark William Allen
Company Status	Active
Company Number	04470241
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Mark William Allen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(1 day after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Mospey Crescent Epsom Surrey KT17 4LZ

Secretary Name	Sarah Louise Clare Allen
Nationality	British
Status	Current
Appointed	27 January 2004(1 year, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	148 Walsingham Gardens Epsom Surrey KT19 0NF

Director Name	Kensington Nominee Directors Limited (Corporation)
Date of Birth	March 2002 (Born 22 years ago)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Secretary Name	Kensington (Secretarial & Registrar) Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Contact

Website	www.maaccounting.co.uk/

Location

Registered Address	9 Mospey Crescent Epsom Surrey KT17 4LZ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	College
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Mr M. Allen 60.00% Ordinary
20 at £1	Mrs C.e. Allen 20.00% Ordinary
20 at £1	Sarah Louise Clare Allen 20.00% Ordinary

Financials

Year	2014
Net Worth	£105,744
Cash	£95,425
Current Liabilities	£25,615

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

11 July 2017	Notification of Mark William Allen as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
14 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 July 2009	Return made up to 26/06/09; full list of members (3 pages)
9 July 2009	Secretary's change of particulars / sarah tyrrell / 29/11/2008 (1 page)
10 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 July 2008	Return made up to 26/06/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 July 2007	Return made up to 26/06/07; full list of members (2 pages)
11 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 August 2006	Return made up to 26/06/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 July 2005	Return made up to 26/06/05; full list of members (3 pages)
19 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 July 2004	Return made up to 26/06/04; full list of members (6 pages)
8 June 2004	Secretary's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
28 May 2004	Registered office changed on 28/05/04 from: 22 packham court lavender avenue worcester park surrey KT4 8RS (1 page)
17 February 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
13 August 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 July 2003	Return made up to 26/06/03; full list of members (6 pages)
3 October 2002	Ad 01/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 August 2002	Company name changed manequin LIMITED\certificate issued on 02/08/02 (2 pages)
26 July 2002	Registered office changed on 26/07/02 from: 36-38 westbourne grove newton road london W2 5SH (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 June 2002	Incorporation (17 pages)

Ma Accounting & Taxation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London