42ma Limited. net worth, address, company information. Free

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42Ma Limited (number 12132037) is a private limited company established on 2019-07-31 originating in United Kingdom. This business is situated at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. 42Ma Limited is operating under Standard Industrial Classification: 98000 which stands for "residents property management".

Company details

Name	42ma Limited
Number	12132037
Date of Incorporation:	Wednesday 31st July 2019
End of financial year:	31 July
Address:	C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH
SIC code:	98000 - Residents property management

Moving to the 2 directors that can be found in this business, we can name: Benjamin S. (appointed on 15 September 2021), Kevin H. (appointment date: 07 August 2020). The Companies House reports 5 persons of significant control, namely: Benjamin S. owns 1/2 or less of shares, 1/2 or less of voting rights, Kevin H. owns 1/2 or less of shares, 1/2 or less of voting rights, Ayan A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Benjamin S.

15 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Kevin H.

7 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Ayan A.

15 September 2021 - 14 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Martin F.

31 July 2019 - 15 September 2021

Nature of control:	25-50% shares

Pauline D.

31 July 2019 - 7 August 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-07-31 filed on: 5th, September 2023 \| accounts	Free Download (1 page)

	Download filing
(AA) Accounts for a dormant company made up to 2023-07-31 filed on: 5th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-07-30 filed on: 31st, July 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2022-12-14 filed on: 5th, January 2023 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-07-31 filed on: 8th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-07-30 filed on: 10th, August 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2021-09-15 filed on: 4th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-08-07 filed on: 4th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-09-15 filed on: 4th, July 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-09-15 director's details were changed filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-07-31 filed on: 17th, May 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2021-09-15 filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-09-15 filed on: 27th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-09-15 filed on: 27th, April 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-09-15 filed on: 27th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-07-30 filed on: 4th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2020-07-31 filed on: 4th, March 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-08-07 filed on: 24th, February 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-08-07 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-08-07 filed on: 24th, February 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2020-08-07 filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-07-30 filed on: 31st, July 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019-07-31 filed on: 24th, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-01-02 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2020-01-02 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH. Change occurred on 2020-01-02. Company's previous address: C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX England. filed on: 2nd, January 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, October 2019 \| resolution	Free Download (11 pages)
(CH01) On 2019-07-31 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, July 2019 \| incorporation	Free Download (13 pages)

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