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Ma Micro Limited

Ma Micro Limited is an active company incorporated on 14 January 2022 with the registered office located in London, Greater London. Ma Micro Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13848998
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
22 Baker Street
London
W1U 3BW
England
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1993
Director • British • Lives in England • Born in Jan 1980
Director • French • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma Connected Intelligence Limited
Nicholas Richard Fry, Marc Joseph Meyohas, and 3 more are mutual people.
Active
Babator 2 Limited
Marc Joseph Meyohas, Daniel Moshe Goldstein, and 2 more are mutual people.
Active
Motion Applied Limited
Nicholas Richard Fry, Marc Joseph Meyohas, and 1 more are mutual people.
Active
Comindustries Limited
Marc Joseph Meyohas, Daniel Moshe Goldstein, and 1 more are mutual people.
Active
Ma Corporate Holdings Limited
Marc Joseph Meyohas, Daniel Moshe Goldstein, and 1 more are mutual people.
Active
Ma Micro Holdings Limited
Marc Joseph Meyohas, Daniel Moshe Goldstein, and 1 more are mutual people.
Active
Ma Asset Holdings Limited
Marc Joseph Meyohas, Daniel Moshe Goldstein, and 1 more are mutual people.
Active
Greybull Capital LLP
Marc Joseph Meyohas, Daniel Moshe Goldstein, and 1 more are mutual people.
Active
Brands
LAVOIE
LAVOIE, a subsidiary of McLaren Applied, introduces the Series 1 electric scooter, which is created using motorsport racing engineering.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£588K
Increased by £588K (%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 12 (+240%)
Total Assets
£15.26M
Increased by £15.08M (+8446%)
Total Liabilities
-£12.75M
Increased by £11.45M (+886%)
Net Assets
£2.52M
Increased by £3.63M (-326%)
Debt Ratio (%)
84%
Decreased by 640.53% (-88%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Daniel Moshe Goldstein Resigned
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Nicholas Richard Fry Resigned
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 9 Months Ago on 2 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 2 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Ma Micro Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Second filing for the termination of Daniel Moshe Goldstein as a director
Submitted on 17 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 28 May 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 12 Feb 2025
Termination of appointment of Daniel Moshe Goldstein as a director on 31 December 2024
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Second filing for the termination of Nicholas Richard Fry as a director
Submitted on 19 Dec 2024
Termination of appointment of Nicholas Richard Fry as a director on 28 November 2024
Submitted on 4 Dec 2024
Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom to 22 Baker Street London W1U 3BW on 4 June 2024
Submitted on 4 Jun 2024
Repayment History
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