The Ma Pension Plan Company Limited

Company Name	The Ma Pension Plan Company Limited
Company Status	Active
Company Number	08277044
Category	Private Limited Company
Incorporation Date	1 November 2012(11 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sharon Heal
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Director, The Museums Association
Country of Residence	England
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Mr William Adams
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(3 years after company formation)
Appointment Duration	8 years, 5 months
Role	Head Of Commercial Activities
Country of Residence	England
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Mrs Heather Lees
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Director Of Finance & Planning
Country of Residence	England
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Mr Mark Christopher Taylor
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Maurice Willaim Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(same day as company formation)
Role	Museum Adviser And Commentator
Country of Residence	United Kingdom
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Director Name	Miss Anna Elizabeth Brennand
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Secretary Name	Ms Tricia Johnstone
Status	Resigned
Appointed	01 April 2014(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 2017)
Role	Company Director
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Secretary Name	Mrs Christine Jane Lewis
Status	Resigned
Appointed	20 October 2017(4 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 February 2018)
Role	Company Director
Correspondence Address	42 Clerkenwell Close London EC1R 0AZ

Contact

Website	museumsassociation.org

Location

Registered Address	42 Clerkenwell Close London EC1R 0AZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Museums Association 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

25 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
5 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
30 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
4 February 2018	Termination of appointment of Christine Jane Lewis as a secretary on 2 February 2018 (1 page)
5 December 2017	Unaudited abridged accounts made up to 30 November 2017 (6 pages)
5 December 2017	Unaudited abridged accounts made up to 30 November 2017 (6 pages)
25 October 2017	Termination of appointment of Anna Elizabeth Brennand as a director on 1 August 2017 (1 page)
25 October 2017	Appointment of Mrs Christine Jane Lewis as a secretary on 20 October 2017 (2 pages)
25 October 2017	Termination of appointment of Tricia Johnstone as a secretary on 20 October 2017 (1 page)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Termination of appointment of Tricia Johnstone as a secretary on 20 October 2017 (1 page)
25 October 2017	Termination of appointment of Anna Elizabeth Brennand as a director on 1 August 2017 (1 page)
25 October 2017	Appointment of Mrs Christine Jane Lewis as a secretary on 20 October 2017 (2 pages)
25 October 2017	Appointment of Mrs Heather Lees as a director on 20 October 2017 (2 pages)
25 October 2017	Appointment of Mrs Heather Lees as a director on 20 October 2017 (2 pages)
19 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
9 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
9 December 2015	Appointment of Mr William Adams as a director on 30 November 2015 (2 pages)
9 December 2015	Appointment of Mr William Adams as a director on 30 November 2015 (2 pages)
9 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
27 October 2015	Appointment of Ms Sharon Heal as a director on 17 March 2015 (2 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (4 pages)
27 October 2015	Appointment of Ms Sharon Heal as a director on 17 March 2015 (2 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (4 pages)
26 October 2015	Termination of appointment of Maurice Davies as a director on 19 August 2015 (1 page)
26 October 2015	Termination of appointment of Maurice Davies as a director on 19 August 2015 (1 page)
21 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 November 2014	Appointment of Ms Tricia Johnstone as a secretary on 1 April 2014 (2 pages)
21 November 2014	Termination of appointment of Mark Christopher Taylor as a director on 31 March 2014 (1 page)
21 November 2014	Termination of appointment of Mark Christopher Taylor as a director on 31 March 2014 (1 page)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
21 November 2014	Appointment of Ms Tricia Johnstone as a secretary on 1 April 2014 (2 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
21 November 2014	Appointment of Ms Tricia Johnstone as a secretary on 1 April 2014 (2 pages)
9 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (5 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (5 pages)
6 November 2013	Director's details changed for Mr Mark Christopher Taylor on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Mr Mark Christopher Taylor on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Miss Anna Elizabeth Brennand on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Maurice Davies on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Maurice Davies on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Mr Mark Christopher Taylor on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Miss Anna Elizabeth Brennand on 1 November 2012 (2 pages)
6 November 2013	Director's details changed for Maurice Davies on 1 November 2012 (2 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (5 pages)
6 November 2013	Director's details changed for Miss Anna Elizabeth Brennand on 1 November 2012 (2 pages)
30 January 2013	Registered office address changed from 24 Calvin Street London E1 6NW on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from 24 Calvin Street London E1 6NW on 30 January 2013 (1 page)
1 November 2012	Incorporation (48 pages)
1 November 2012	Incorporation (48 pages)

The Ma Pension Plan Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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