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Ma Waterside 1 Limited

Ma Waterside 1 Limited is an active company incorporated on 13 February 2019 with the registered office located in London, Greater London. Ma Waterside 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11824745
Private limited company
Age
6 years
Incorporated 13 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (18 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (12 months remaining)
Last change occurred 16 days 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 Wardour Street
London
W1F 0UB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma Cutlers Houndsditch 1 Limited
Jason Marshall Blank, Michael Daniel Marks, and 3 more are mutual people.
Active
Ma Cutlers Houndsditch 2 Limited
Jason Marshall Blank, Michael Daniel Marks, and 3 more are mutual people.
Active
Ma Union Street Limited
Jason Marshall Blank, Michael Daniel Marks, and 3 more are mutual people.
Active
Ma Waterside 2 Limited
Jason Marshall Blank, Michael Daniel Marks, and 3 more are mutual people.
Active
Ma Seacourt Limited
Jason Marshall Blank, Michael Daniel Marks, and 3 more are mutual people.
Active
Brockton Capital LLP
Jason Marshall Blank, Michael Daniel Marks, and 3 more are mutual people.
Active
Ma Birch Limited
Jason Marshall Blank, Richard Grant Selby, and 2 more are mutual people.
Active
Brockton Everlast Management Limited
Jason Marshall Blank, Michael Daniel Marks, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £121K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£62.12M
Increased by £37.47M (+152%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£62.12M
Increased by £37.47M (+152%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Confirmation Submitted
16 Days Ago on 13 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Mr Daniel Anthony Brown Appointed
1 Year 2 Months Ago on 28 Aug 2024
Jason Marshall Blank Resigned
1 Year 2 Months Ago on 27 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 7 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 7 Mar 2024
Mr Michael Daniel Marks Details Changed
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Appointment of Mr Daniel Anthony Brown as a director on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Jason Marshall Blank as a director on 27 August 2024
Submitted on 27 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Repayment History
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