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Ma Agriculture Limited

Ma Agriculture Limited is an active company incorporated on 31 July 1978 with the registered office located in London, Greater London. Ma Agriculture Limited was registered 47 years ago.
Status
Active
Active since 6 years ago
Company No
01381243
Private limited company
Age
47 years
Incorporated 31 July 1978
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
St Judes Church
Dulwich Road
London
SE24 0PB
Same address for the past 22 years
Telephone
02077385454
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jan 1957
Director • Teacher • British • Lives in England • Born in Aug 1945
Director • British • Lives in Switzerland • Born in Jul 1955
Director • Marketing And Events Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in Switzerland • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma Exhibitions Limited
Mrs Susan Margaret Allen, Benjamin Mark Allen, and 5 more are mutual people.
Active
Mark Allen Holdings Limited
Mrs Susan Margaret Allen, Benjamin Mark Allen, and 5 more are mutual people.
Active
Ma Education & Music Limited
Mrs Susan Margaret Allen, Benjamin Mark Allen, and 4 more are mutual people.
Active
Ma Healthcare Limited
Mrs Susan Margaret Allen, Benjamin Mark Allen, and 3 more are mutual people.
Active
Master Travel Limited
Mrs Susan Margaret Allen, Benjamin Mark Allen, and 3 more are mutual people.
Active
Ma Interiors Limited
Mrs Susan Margaret Allen, Benjamin Mark Allen, and 3 more are mutual people.
Active
Ma Financial Media Ltd
Benjamin Mark Allen, Peter Stephen Rigby, and 3 more are mutual people.
Active
Unity Media Limited
Benjamin Mark Allen, Brian William Goodridge, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £49K (+5%)
Turnover
£12.31M
Increased by £461K (+4%)
Employees
70
Increased by 3 (+4%)
Total Assets
£20.33M
Increased by £2.33M (+13%)
Total Liabilities
-£12.26M
Increased by £882K (+8%)
Net Assets
£8.07M
Increased by £1.45M (+22%)
Debt Ratio (%)
60%
Decreased by 2.92% (-5%)
Latest Activity
Mr Benjamin Mark Allen Details Changed
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Ma Healthcare Limited (PSC) Appointed
10 Months Ago on 6 Jan 2025
Mark Charles Allen (PSC) Resigned
10 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 20 Dec 2023
Stuart David Thompson Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Director's details changed for Mr Benjamin Mark Allen on 10 April 2025
Submitted on 6 May 2025
Full accounts made up to 31 March 2024
Submitted on 27 Feb 2025
Cessation of Mark Charles Allen as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Notification of Ma Healthcare Limited as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2023
Submitted on 14 Mar 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 8 Jan 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 20 Dec 2023
Termination of appointment of Stuart David Thompson as a director on 31 March 2023
Submitted on 24 Apr 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 10 Jan 2023
Repayment History
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