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Ma Solar UK Ltd

Ma Solar UK Ltd is an active company incorporated on 28 March 2023 with the registered office located in London, Greater London. Ma Solar UK Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14763876
Private limited company
Age
2 years 7 months
Incorporated 28 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 7 months 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
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 11 Jul 2024 (1 year 4 months ago)
Previous address was Block E, Dukes Court Duke Street Woking GU21 5BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • French • Lives in UK • Born in Jun 1971
Mr Marc Joseph Meyohas
PSC • French • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
First Circle Packaging Limited
Marc Joseph Meyohas and Samuel Peter Hancock are mutual people.
Active
Motion Applied Limited
Marc Joseph Meyohas and Samuel Peter Hancock are mutual people.
Active
Hamilton Support Services Limited
Samuel Peter Hancock and Marc Joseph Meyohas are mutual people.
Active
Bellcave Limited
Marc Joseph Meyohas and Samuel Peter Hancock are mutual people.
Active
Comindustries Limited
Marc Joseph Meyohas and Samuel Peter Hancock are mutual people.
Active
Ma Corporate Holdings Limited
Marc Joseph Meyohas and Samuel Peter Hancock are mutual people.
Active
Ma Micro Holdings Limited
Marc Joseph Meyohas and Samuel Peter Hancock are mutual people.
Active
Babator 2 Limited
Marc Joseph Meyohas and Samuel Peter Hancock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.57M
Increased by £1.31M (+507%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.69M
Increased by £8.21M (+150%)
Total Liabilities
-£13.97M
Increased by £8.42M (+152%)
Net Assets
-£279K
Decreased by £213.81K (+328%)
Debt Ratio (%)
102%
Increased by 0.85% (+1%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 18 Sep 2025
Mr Marc Joseph Meyohas (PSC) Details Changed
7 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Small Accounts Submitted
9 Months Ago on 3 Feb 2025
Marc Joseph Meyohas (PSC) Appointed
11 Months Ago on 16 Dec 2024
Ma Corporate Holdings Limited (PSC) Resigned
11 Months Ago on 16 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 20 Sep 2024
Hashmal Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
Hashmal Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Second filing of Confirmation Statement dated 27 March 2025
Submitted on 13 May 2025
Change of details for Mr Marc Joseph Meyohas as a person with significant control on 10 April 2025
Submitted on 7 May 2025
Resolutions
Submitted on 11 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Feb 2025
Certificate of change of name
Submitted on 28 Jan 2025
Cessation of Ma Corporate Holdings Limited as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Notification of Marc Joseph Meyohas as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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