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M & A Estates Limited

M & A Estates Limited is an active company incorporated on 25 September 2008 with the registered office located in London, Greater London. M & A Estates Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06707294
Private limited company
Age
16 years
Incorporated 25 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Summit House
170 Finchley Road
London
NW3 6BP
United Kingdom
Same address for the past 8 years
Telephone
01422231300
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1975
Secretary • British • Lives in UK • Born in Jan 1975
Miss Meghan Pick
PSC • British • Lives in UK • Born in Dec 2001
Mr Aidan Pick
PSC • British • Lives in UK • Born in Feb 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Liuco Limited
Mr James Alexander Pick and Mrs Joanna Marie Pick are mutual people.
Active
Coolvista Limited
Mr James Alexander Pick and Mrs Joanna Marie Pick are mutual people.
Active
J.M.L. Limited
Mr James Alexander Pick and Mrs Joanna Marie Pick are mutual people.
Active
Wong Kei Restaurants Limited
Mrs Joanna Marie Pick is a mutual person.
Active
Arkendale Limited
Mrs Joanna Marie Pick is a mutual person.
Active
Konnexsion Property Ltd
Mr James Alexander Pick is a mutual person.
Active
Konnexsion Ltd
Mr James Alexander Pick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£64.46K
Decreased by £94.8K (-60%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.98M
Increased by £128.42K (+7%)
Total Liabilities
-£1.75M
Decreased by £43.15K (-2%)
Net Assets
£230.48K
Increased by £171.57K (+291%)
Debt Ratio (%)
88%
Decreased by 8.47% (-9%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Aidan Pick (PSC) Appointed
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 1 Oct 2021
Meghan Pick (PSC) Appointed
5 Years Ago on 1 Sep 2020
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Notification of Aidan Pick as a person with significant control on 21 February 2023
Submitted on 11 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 11 Oct 2024
Notification of Meghan Pick as a person with significant control on 1 September 2020
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 25 September 2022 with no updates
Submitted on 27 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Confirmation statement made on 25 September 2021 with no updates
Submitted on 1 Oct 2021
Repayment History
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