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Ma Telephone House Limited

Ma Telephone House Limited is an active company incorporated on 20 November 1995 with the registered office located in London, Greater London. Ma Telephone House Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03128043
Private limited company
Age
29 years
Incorporated 20 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
89 Level 2
Wardour Street
London
W1F 0UB
England
Same address for the past 6 years
Telephone
02078552000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Apr 1977
Ma Telephone House Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma Birch Limited
Jason Marshall Blank, Tracy Anne Dossett, and 1 more are mutual people.
Active
Ma CSP Limited
Jason Marshall Blank, Tracy Anne Dossett, and 1 more are mutual people.
Active
Ma Telephone House Holdings Limited
Jason Marshall Blank, Tracy Anne Dossett, and 1 more are mutual people.
Active
Ma CSP 2 Limited
Jason Marshall Blank, Tracy Anne Dossett, and 1 more are mutual people.
Active
Ma Milton Road Limited
Jason Marshall Blank, Tracy Anne Dossett, and 1 more are mutual people.
Active
Ma Propco 12 Limited
Daniel Anthony Brown, Jason Marshall Blank, and 1 more are mutual people.
Active
Ma Propco 14 Limited
Daniel Anthony Brown, Jason Marshall Blank, and 1 more are mutual people.
Active
Ma Propco 13 Limited
Daniel Anthony Brown, Jason Marshall Blank, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£861
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£861
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 4 Oct 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 11 Oct 2024
Mrs Tracy Anne Dossett Appointed
1 Year 2 Months Ago on 27 Aug 2024
Jason Marshall Blank Resigned
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 29 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 29 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 29 Aug 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Jason Marshall Blank as a director on 27 August 2024
Submitted on 27 Aug 2024
Repayment History
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