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Ma Group Holdings Limited

Ma Group Holdings Limited is an active company incorporated on 16 January 2024 with the registered office located in Eastleigh, Hampshire. Ma Group Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15417547
Private limited company
Age
1 year 9 months
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 16 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Highland House Mayflower Close
Chandlers Ford
Eastleigh
Hampshire
SO53 4AR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1988
Director • Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Maclehose Associates Ltd
Ian Martin Gale Senior, Louise Clasby, and 2 more are mutual people.
Active
Paper Engine Ltd
Ian Martin Gale Senior and Louise Clasby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.61K
Turnover
Unreported
Employees
Unreported
Total Assets
£594.57K
Total Liabilities
-£600.67K
Net Assets
-£6.1K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Fergus Donald Hugh Maclehose Details Changed
4 Months Ago on 10 Jul 2025
Accounting Period Shortened
7 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
New Charge Registered
1 Year 4 Months Ago on 25 Jun 2024
Mrs Sarah Jean Maclehose Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Mrs Sarah Jean Maclehose (PSC) Details Changed
1 Year 4 Months Ago on 11 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 14 May 2024
New Charge Registered
1 Year 7 Months Ago on 9 Apr 2024
Ms Julie Marie Knight Appointed
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Fergus Donald Hugh Maclehose on 10 July 2025
Submitted on 8 Aug 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 11 Mar 2025
Registration of charge 154175470003, created on 25 June 2024
Submitted on 28 Jun 2024
Change of details for Mrs Sarah Jean Maclehose as a person with significant control on 11 June 2024
Submitted on 14 Jun 2024
Director's details changed for Mrs Sarah Jean Maclehose on 11 June 2024
Submitted on 14 Jun 2024
Registration of charge 154175470002, created on 14 May 2024
Submitted on 15 May 2024
Registration of charge 154175470001, created on 9 April 2024
Submitted on 10 Apr 2024
Appointment of Ms Julie Marie Knight as a secretary on 22 January 2024
Submitted on 30 Jan 2024
Repayment History
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