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The Ma Pension Plan Company Limited

The Ma Pension Plan Company Limited is a dormant company incorporated on 1 November 2012 with the registered office located in London, Greater London. The Ma Pension Plan Company Limited was registered 13 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
08277044
Private limited company
Age
13 years
Incorporated 1 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (17 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Learn more about The Ma Pension Plan Company Limited
Contact Update Details
Address
91 C/O Stone King
Charterhouse Street
London
EC1M 6HR
England
Address changed on 3 Nov 2025 (7 days ago)
Previous address was C/O Museums Association 42 Clerkenwell Close London EC1R 0AZ
Telephone
02076082933
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mohammed Akhtar Suleman
Director • British • Lives in England • Born in Jul 1972
Sharon Heal
Director • British • Lives in England • Born in Oct 1967
William Adams
Director • British • Lives in England • Born in Jul 1975
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Museums Association(The)
Mohammed Akhtar Suleman is a mutual person.
Active
Museum Enterprises Limited
Sharon Heal is a mutual person.
Active
The Thackray Medical Museum Company Limited
Sharon Heal is a mutual person.
Active
Bloc Digital Ltd
Mohammed Akhtar Suleman is a mutual person.
Active
Ma Suleman Holdings Limited
Mohammed Akhtar Suleman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Nov 2025
Registered Address Changed
7 Days Ago on 3 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Mr Mohammed Akhtar Suleman Appointed
2 Years 3 Months Ago on 1 Aug 2023
Heather Lees Resigned
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 5 Nov 2025
Registered office address changed from C/O Museums Association 42 Clerkenwell Close London EC1R 0AZ to 91 C/O Stone King Charterhouse Street London EC1M 6HR on 3 November 2025
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 1 Sep 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 31 Aug 2023
Termination of appointment of Heather Lees as a director on 31 July 2023
Submitted on 14 Aug 2023
Appointment of Mr Mohammed Akhtar Suleman as a director on 1 August 2023
Submitted on 14 Aug 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 4 Nov 2022
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Repayment History
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