Ma Telephone House Limited
Company Profile
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MicroMa Telephone House Limited
03128043•Private Limited With Share Capital
89 Level 2, Wardour Street, London, W1F0UB
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Incorporated
20/11/1995
Company Age
30 years
Directors
2
Employees
2
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Ma Telephone House Limited (03128043) is a private limited with share capital incorporated on 20/11/1995 (30 years old) and registered in london, W1F0UB. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/11/1995
W1F0UB
2 employees
Financial Overview
Total Assets
£861
Liabilities
£0
Net Assets
£861
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-02-2026
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2024
Legacy
Category:Accounts
Date:11-10-2024
Legacy
Category:Other
Date:11-10-2024
Legacy
Category:Other
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Legacy
Category:Accounts
Date:09-05-2023
Legacy
Category:Other
Date:09-05-2023
Legacy
Category:Other
Date:09-05-2023
Gazette Notice Voluntary
Category:Gazette
Date:20-12-2022
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:14-12-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2022
Legacy
Category:Accounts
Date:19-04-2022
Legacy
Category:Other
Date:19-04-2022
Legacy
Category:Other
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
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
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
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:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2019
Resolution
Category:Resolution
Date:05-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Resolution
Category:Resolution
Date:23-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2019
Resolution
Category:Resolution
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Accounts With Made Up Date
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2011
Termination Secretary Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Made Up Date
Category:Accounts
Date:04-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Accounts With Made Up Date
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:04-09-2008
Accounts With Made Up Date
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:03-12-2007
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
89 Level 2, Wardour Street, London, W1F 0Ub, W1F0UBRegistered
Related Companies
10
Contact
89 Level 2, Wardour Street, London, W1F0UB