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Market Abuse Surveillance Ltd

Market Abuse Surveillance Ltd is a dissolved company incorporated on 13 July 2020 with the registered office located in London, Greater London. Market Abuse Surveillance Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 23 September 2025 (1 month ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12737209
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
2 Flat, Willow Lodge, Warwick Drive
London
SW15 6LG
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was 85 Broxholm Rd (Basement Flat) West Norwood London SE27 0BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Naveed Mirza Ali Beg
Director • PSC • Trade Surveillance Sme • British • Lives in UK • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broxholm Properties Ltd
Mr Naveed Mirza Ali Beg is a mutual person.
Active
Beg And Sons Properties Ltd
Mr Naveed Mirza Ali Beg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 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
Decreased by £99 (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £99 (-99%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 23 Sep 2025
Voluntary Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Voluntary Gazette Notice
4 Months Ago on 8 Jul 2025
Application To Strike Off
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 2 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Registered Address Changed
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Sep 2025
Voluntary strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 25 Jun 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 15 Aug 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 2 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 11 Sep 2023
Registered office address changed from 85 Broxholm Rd (Basement Flat) West Norwood London SE27 0BJ England to 2 Flat, Willow Lodge, Warwick Drive London SW15 6LG on 30 August 2022
Submitted on 30 Aug 2022
Confirmation statement made on 12 July 2022 with no updates
Submitted on 4 Aug 2022
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Repayment History
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