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Ma UK Topco Limited

Ma UK Topco Limited is an active company incorporated on 5 March 2020 with the registered office located in London, City of London. Ma UK Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12500544
Private limited company
Age
5 years
Incorporated 5 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finnish,australian • Lives in Australia • Born in Aug 1976
Director • British,australian • Lives in Australia • Born in Sep 1977
Eastern Credit Management Pty Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma UK Operations Limited
Christopher Wyke, Law Debenture Corporate Services Limited, and 1 more are mutual people.
Active
Mainline Pipelines Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Valero Equity Services Ltd
Law Debenture Corporate Services Limited is a mutual person.
Active
Fairhold Homes Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
LDCS Process Agent Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Unimetals Recycling (UK) Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Fairhold Homes (No.2) Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Fairhold Homes (No.3) Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£2.07M
Decreased by £505.5K (-20%)
Total Liabilities
£0
Decreased by £500K (-100%)
Net Assets
£2.07M
Decreased by £5.5K (-0%)
Debt Ratio (%)
0%
Decreased by 19.41% (-100%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Jannamaria Robertson Resigned
5 Months Ago on 29 May 2025
Christopher Wyke Appointed
5 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Cyrus Kateli Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
Eastern Credit Management Pty Ltd (PSC) Details Changed
5 Years Ago on 5 Mar 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Jannamaria Robertson as a director on 29 May 2025
Submitted on 29 May 2025
Appointment of Christopher Wyke as a director on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 5 Mar 2025
Second filing of Confirmation Statement dated 4 March 2023
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 7 Mar 2024
Change of details for Eastern Credit Management Pty Ltd as a person with significant control on 5 March 2020
Submitted on 7 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 1 Sep 2023
Termination of appointment of Cyrus Kateli as a director on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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