Ma2 Limited (Companies House Registration Number 04832103) is a private limited company incorporated on 2003-07-14. The enterprise is located at 5 Crescent East, Thornton, Cleveleys FY5 3LJ. Ma2 Limited operates SIC: 69201 which means "accounting and auditing activities".

Company details

Name Ma2 Limited
Number 04832103
Date of Incorporation: July 14, 2003
End of financial year: 30 June
Address: 5 Crescent East, Thornton, Cleveleys, FY5 3LJ
SIC code: 69201 - Accounting and auditing activities

Moving on to the 2 directors that can be found in this company, we can name: Thomas H. (in the company from 17 July 2003), Anthony M. (appointment date: 17 July 2003). 1 secretary is present: Julie H. (appointed on 01 August 2011). The official register lists 5 persons of significant control, namely: Thomas H. owns 1/2 or less of shares, 1/2 or less of voting rights, Anthony M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ma2 Holdings Limited can be reached at Crescent East, FY5 3LJ Thornton-Cleveleys. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-12-31 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 289,208 260,446 277,202 327,973 281,977 278,967 320,100 278,768 237,771 417,586 453,624 474,742
Fixed Assets 165,787 130,494 98,458 51,493 32,984 26,547 16,995 9,978 2,837 2,604 4,543 3,352
Intangible Fixed Assets 159,197 115,330 71,463 33,763 23,462 - - - - - - -
Number Shares Allotted - - 100 100 100 - - - - - - -
Shareholder Funds 231,711 170,850 133,101 133,261 159,434 - - - - - - -
Tangible Fixed Assets 4,590 13,164 24,995 15,730 9,522 - - - - - - -
Total Assets Less Current Liabilities 232,042 172,284 141,053 135,919 161,338 60,401 55,719 32,595 21,222 101,245 92,618 111,196

People with significant control

Thomas H.
29 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Anthony M.
29 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ma2 Holdings Limited
14 July 2021 - 29 November 2021
Address 5 Crescent East, Thornton-Cleveleys, FY5 3LJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09139890
Nature of control: 75,01-100% shares
Thomas H.
14 July 2016 - 14 July 2021
Nature of control: significiant influence or control
Anthony M.
14 July 2016 - 14 July 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2022/06/30
filed on: 14th, March 2023 | accounts
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