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Ma Propco 13 Limited

Ma Propco 13 Limited is an active company incorporated on 29 July 2021 with the registered office located in London, Greater London. Ma Propco 13 Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13538548
Private limited company
Age
4 years
Incorporated 29 July 2021
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 July 2025 (5 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (7 months remaining)
Last change occurred 5 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 (9 months remaining)
Contact
Address
89 Wardour Street
London
W1F 0UB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Jun 1969
Director • Cfo • British • Lives in England • Born in Jun 1976
Be Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma Birch Limited
Richard Grant Selby, Daniel Anthony Brown, and 2 more are mutual people.
Active
Ma CSP Limited
Richard Grant Selby, Daniel Anthony Brown, and 2 more are mutual people.
Active
Ma Telephone House Holdings Limited
Richard Grant Selby, Daniel Anthony Brown, and 2 more are mutual people.
Active
Ma CSP 2 Limited
Richard Grant Selby, Daniel Anthony Brown, and 2 more are mutual people.
Active
Ma Propco 11 Limited
Richard Grant Selby, Daniel Anthony Brown, and 2 more are mutual people.
Active
Ma Milton Road Limited
Richard Grant Selby, Daniel Anthony Brown, and 2 more are mutual people.
Active
Ma Propco 12 Limited
Richard Grant Selby, Daniel Anthony Brown, and 2 more are mutual people.
Active
Ma Propco 14 Limited
Richard Grant Selby, Daniel Anthony Brown, and 2 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
£4K
Decreased by £2K (-33%)
Turnover
£7.49M
Increased by £13K (0%)
Employees
4
Increased by 4 (%)
Total Assets
£147.14M
Decreased by £3.25M (-2%)
Total Liabilities
-£75.54M
Decreased by £62K (-0%)
Net Assets
£71.6M
Decreased by £3.19M (-4%)
Debt Ratio (%)
51%
Increased by 1.07% (+2%)
Latest Activity
New Charge Registered
14 Days Ago on 19 Dec 2025
Confirmation Submitted
5 Months Ago on 28 Jul 2025
Full Accounts Submitted
5 Months Ago on 11 Jul 2025
Mr Daniel Anthony Brown Appointed
1 Year 4 Months Ago on 28 Aug 2024
Jason Marshall Blank Resigned
1 Year 4 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Jul 2024
Mrs Tracy Anne Dossett Details Changed
2 Years 1 Month Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Jul 2023
Get Credit Report
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Documents
Registration of charge 135385480003, created on 19 December 2025
Submitted on 23 Dec 2025
Statement of capital on 17 December 2025
Submitted on 17 Dec 2025
Statement by Directors
Submitted on 17 Dec 2025
Solvency Statement dated 16/12/25
Submitted on 17 Dec 2025
Resolutions
Submitted on 17 Dec 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 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
Repayment History
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