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42MA Limited

42MA Limited is a dormant company incorporated on 31 July 2019 with the registered office located in Woking, Surrey. 42MA Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12132037
Private limited company
Age
6 years
Incorporated 31 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1991
Director • Irish • Lives in UK • Born in Apr 1985
Mr Kevin Patrick Hanley
PSC • Irish • Lives in UK • Born in Apr 1985
Mr Benjamin Adam Summerfield-Cowe
PSC • British • Lives in UK • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Charleston Villa Management Company Ltd
ARM Secretaries Limited is a mutual person.
Active
Home Court (Surbiton) Residents Association Limited
ARM Secretaries Limited is a mutual person.
Active
Courtwood Management Limited
ARM Secretaries Limited is a mutual person.
Active
Electroglass Limited
ARM Secretaries Limited is a mutual person.
Active
Cavalier Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Edith Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Pine Close Management (Horsell) Limited
ARM Secretaries Limited is a mutual person.
Active
Flatpower Limited
ARM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Ayan Khalif Ali (PSC) Resigned
2 Years 11 Months Ago on 14 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Mr Benjamin Adam Summerfield-Cowe Details Changed
4 Years Ago on 15 Sep 2021
Kevin Patrick Hanley (PSC) Details Changed
5 Years Ago on 7 Aug 2020
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 5 Sep 2023
Confirmation statement made on 30 July 2023 with updates
Submitted on 31 Jul 2023
Cessation of Ayan Khalif Ali as a person with significant control on 14 December 2022
Submitted on 5 Jan 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 8 Sep 2022
Confirmation statement made on 30 July 2022 with updates
Submitted on 10 Aug 2022
Change of details for Mr Benjamin Adam Summerfield-Cowe as a person with significant control on 15 September 2021
Submitted on 4 Jul 2022
Notification of Ayan Khalif Ali as a person with significant control on 15 September 2021
Submitted on 4 Jul 2022
Repayment History
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