Company Profile
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SmallMa Telephone House Holdings Limited
11984850•Private Limited With Share Capital
89 Wardour Street, London, W1F0UB
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Incorporated
08/05/2019
Company Age
7 years
Directors
4
Employees
4
SIC Code
64306
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ma Telephone House Holdings Limited (11984850) is a private limited with share capital incorporated on 08/05/2019 (7 years old) and registered in london, W1F0UB. The company operates under SIC code 64306 - activities of real estate investment trusts.
Private Limited With Share Capital
SIC: 64306
Small
Incorporated 08/05/2019
W1F0UB
4 employees
Financial Overview
Total Assets
£92.78M
Liabilities
£53.27M
Net Assets
£39.51M
Turnover
£4.48M
Cash
£44.9K
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
40
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2020
Memorandum Articles
Category:Incorporation
Date:23-09-2019
Resolution
Category:Resolution
Date:05-09-2019
Resolution
Category:Resolution
Date:23-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-08-2019
Incorporation Company
Category:Incorporation
Date:08-05-2019
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date06/06/2026
Latest Accounts31/12/2025
Trading Addresses
89-91 Wardour Street, London, W1F0UBRegistered
Related Companies
10
Contact
89 Wardour Street, London, W1F0UB