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Ma Propco 12 Limited

Ma Propco 12 Limited is an active company incorporated on 8 February 2021 with the registered office located in London, Greater London. Ma Propco 12 Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13184974
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
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 • Cfo • British • Lives in England • Born in Jun 1976
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
Director • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma Birch Limited
Richard Grant Selby, Mr David Benjamin Marks, and 3 more are mutual people.
Active
Ma CSP Limited
Richard Grant Selby, Mr David Benjamin Marks, and 3 more are mutual people.
Active
Ma Telephone House Holdings Limited
Richard Grant Selby, Mr David Benjamin Marks, and 3 more are mutual people.
Active
Ma CSP 2 Limited
Richard Grant Selby, Mr David Benjamin Marks, and 3 more are mutual people.
Active
Ma Milton Road Limited
Richard Grant Selby, Mr David Benjamin Marks, and 3 more are mutual people.
Active
Ma Propco 14 Limited
Richard Grant Selby, Mr David Benjamin Marks, and 3 more are mutual people.
Active
Ma Propco 13 Limited
Richard Grant Selby, Mr David Benjamin Marks, and 3 more are mutual people.
Active
Ma Propco 15 Limited
Richard Grant Selby, Mr David Benjamin Marks, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£229K
Increased by £227K (+11350%)
Turnover
£2.62M
Increased by £408K (+18%)
Employees
4
Same as previous period
Total Assets
£40.37M
Decreased by £2M (-5%)
Total Liabilities
-£44.46M
Decreased by £815K (-2%)
Net Assets
-£4.09M
Decreased by £1.18M (+41%)
Debt Ratio (%)
110%
Increased by 3.26% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mr Daniel Anthony Brown Appointed
1 Year Ago on 28 Aug 2024
Jason Marshall Blank Resigned
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mrs Tracy Anne Dossett Details Changed
1 Year 9 Months Ago on 29 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
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
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Resolutions
Submitted on 25 Feb 2024
Memorandum and Articles of Association
Submitted on 25 Feb 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Director's details changed for Mrs Tracy Anne Dossett on 29 November 2023
Submitted on 8 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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