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Ma Business Limited

Ma Business Limited is an active company incorporated on 24 December 2008 with the registered office located in London, Greater London. Ma Business Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06779864
Private limited company
Age
16 years
Incorporated 24 December 2008
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 8 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 Jude's Church
Dulwich Road
London
SE24 0PB
Same address for the past 11 years
Telephone
01322221144
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Oct 1944
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Aug 1945
Director • English • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma Agriculture Limited
Mark Charles Allen, Katina Toumba, and 2 more are mutual people.
Active
Ma Healthcare Limited
Mark Charles Allen, Katina Toumba, and 2 more are mutual people.
Active
Ma Exhibitions Limited
Mark Charles Allen, Katina Toumba, and 2 more are mutual people.
Active
Mark Allen Holdings Limited
Mark Charles Allen, Katina Toumba, and 2 more are mutual people.
Active
Master Travel Limited
Mark Charles Allen, Katina Toumba, and 2 more are mutual people.
Active
Ma Education & Music Limited
Mark Charles Allen, Katina Toumba, and 2 more are mutual people.
Active
Ma Interiors Limited
Mark Charles Allen, Katina Toumba, and 2 more are mutual people.
Active
Hopscotch Educational Publishing Ltd
Mark Charles Allen, Susan Margaret Allen, and 1 more are mutual people.
Active
Brands
Eureka
Eureka is a publication that focuses on innovation, technology stories, and engineering applications, aimed at design engineers and management in the UK.
Air Logistics International
Air Logistics International is a publication that covers the air cargo industry, providing insights and news for shippers, forwarders, handlers, and carriers.
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
£2.8M
Increased by £690K (+33%)
Turnover
£12.48M
Decreased by £699K (-5%)
Employees
129
Increased by 1 (+1%)
Total Assets
£31.72M
Increased by £805K (+3%)
Total Liabilities
-£21.95M
Increased by £133K (+1%)
Net Assets
£9.77M
Increased by £672K (+7%)
Debt Ratio (%)
69%
Decreased by 1.37% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Graham David Johnson Resigned
5 Months Ago on 20 May 2025
Mr Benjamin Mark Allen Details Changed
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Marc Young Resigned
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mark Charles Allen (PSC) Resigned
1 Year 7 Months Ago on 9 Apr 2024
Mark Allen Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 6 Apr 2024
Mr Richard Anthony Hamshere Appointed
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 23 Sep 2025
Termination of appointment of Graham David Johnson as a director on 20 May 2025
Submitted on 22 May 2025
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
Termination of appointment of Marc Young as a director on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 23 Sep 2024
Notification of Mark Allen Holdings Limited as a person with significant control on 6 April 2024
Submitted on 9 Apr 2024
Cessation of Mark Charles Allen as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Richard Anthony Hamshere as a director on 1 April 2024
Submitted on 2 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 14 Mar 2024
Repayment History
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