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Ma UK Operations Limited

Ma UK Operations Limited is an active company incorporated on 5 March 2020 with the registered office located in London, City of London. Ma UK Operations Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12500561
Private limited company
Age
5 years
Incorporated 5 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 4 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 • British,australian • Lives in Australia • Born in Sep 1977
Director • Finnish,australian • Lives in Australia • Born in Aug 1976
Ma UK Topco Limited
PSC
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Mutual Companies
Ma UK Topco Limited
Law Debenture Corporate Services Limited, Jannamaria Robertson, 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
£17.26K
Decreased by £51.92K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£19.45K
Decreased by £52.88K (-73%)
Total Liabilities
-£1.74M
Increased by £13.09K (+1%)
Net Assets
-£1.72M
Decreased by £65.97K (+4%)
Debt Ratio (%)
8946%
Increased by 6558.38% (+275%)
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
Ma Uk Topco Limited (PSC) Details Changed
4 Years Ago on 30 Nov 2020
Ma Uk Topco Limited (PSC) Details Changed
5 Years Ago on 6 Mar 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Christopher Wyke as a director on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Jannamaria Robertson 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
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Change of details for Ma Uk Topco Limited as a person with significant control on 6 March 2020
Submitted on 7 Mar 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 7 Mar 2024
Change of details for Ma Uk Topco Limited as a person with significant control on 30 November 2020
Submitted on 28 Nov 2023
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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