MA TELEPHONE HOUSE LIMITED

Non-Trading

General Information

NAME
MA TELEPHONE HOUSE LIMITED

COMPANY NUMBER
03128043

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
20/11/1995 (29years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/11/1995 23/08/2019
BARROWGATE PROPERTIES LIMITED

REGISTERED ADDRESS

89 LEVEL 2, WARDOUR STREET
LONDON
W1F 0UB

TRADING ADDRESSES

89 Level 2
Wardour Street
London
W1F 0UB
W1F 0UB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£861

TOTAL LIABILITIES

£0

NET ASSETS

£861

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MA TELEPHONE HOUSE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MA TELEPHONE HOUSE LIMITED	Non-Trading	View Report
TELEPHONE HOUSE MANAGEMENT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: New Accounts filed
Date: 29/08/2024	Event: Jason Marshall Blank (914167491) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MA TELEPHONE HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£861

TOTAL LIABILITIES

£0

NET ASSETS

£861

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MA TELEPHONE HOUSE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Anthony Brown 20/08/2019 - Present (5 years and 3 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 28 Past: 29	View Report
Tracy Anne Dossett 27/08/2024 - Present (3 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 19 Past: 0	View Report
E L NOMINEES LIMITED 20/11/1995 - Present (29years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 292	View Report
Patricia Pamela Norris Director: 20/11/1995 - Present (29years) Secretary: 20/11/1995 - Present (29years) Born in Jan 1933	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 812	View Report
Harold Michael Myers 20/11/1995 - Present (29years) Born in Dec 1925	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 107	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALONY-HETZ PROPERTIES & INVESTMENTS LTD	N/A	N/A
BROCKTON HOLDINGS GP LTD	N/A	N/A
BROCKTON EVERLAST INC. LIMITED	Active - Accounts Filed	View Report
BE MIDCO LIMITED	Active - Accounts Filed	View Report
BROCKTON EVERLAST MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MA CSP 2 LIMITED	Active - Accounts Filed	View Report
MA CSP LIMITED	Active - Accounts Filed	View Report
MA CUTLERS HOUNDSDITCH 1 LIMITED	Active - Accounts Filed	View Report
MA CUTLERS HOUNDSDITCH 2 LIMITED	Active - Accounts Filed	View Report
MA MILTON ROAD LIMITED	Active - Accounts Filed	View Report
MA PROPCO 11 LIMITED	Active - Accounts Filed	View Report
MA PROPCO 12 LIMITED	Active - Accounts Filed	View Report
MA SEACOURT LIMITED	Active - Accounts Filed	View Report
MA TELEPHONE HOUSE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MA TELEPHONE HOUSE LIMITED	Non-Trading	View Report
TELEPHONE HOUSE MANAGEMENT LIMITED	Company is dissolved	View Report
MA UNION STREET LIMITED	Active - Accounts Filed	View Report
MA WATERSIDE 1 LIMITED	Active - Accounts Filed	View Report
EC3A DEVELOPMENTS LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: New Accounts filed
Date: 29/08/2024	Event: Jason Marshall Blank (914167491) has left the board
Date: 29/08/2024	Event: New Board Member Tracy Anne Dossett (917984270) Appointed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed
Date: 12/12/2022	Event: Richard Grant Selby (904484582) has left the board
Date: 12/12/2022	Event: David Benjamin Marks (914167490) has left the board
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 17/11/2021	Event: Alexander Francis Stanley Wright (917377855) has left the board
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 17/02/2020	Event: New Board Member Alexander Francis Stanley Wright (917377855) Appointed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 15/09/2019	Event: New Accounts filed
Date: 11/09/2019	Event: Michael Daniel Marks (915556522) has left the board
Date: 28/08/2019	Event: Change in Reg. Office
Date: 26/08/2019	Event: New Board Member David Benjamin Marks (914167490) Appointed
Date: 26/08/2019	Event: New Board Member Richard Grant Selby (904484582) Appointed
Date: 26/08/2019	Event: New Board Member Daniel Anthony Brown (914010716) Appointed
Date: 26/08/2019	Event: New Board Member Jason Marshall Blank (914167491) Appointed
Date: 26/08/2019	Event: New Board Member Michael Daniel Marks (915556522) Appointed
Date: 26/08/2019	Event: Timothy William Struth (914287621) has left the board
Date: 26/08/2019	Event: Joshua Michael Simon Segal (920954079) has left the board
Date: 26/08/2019	Event: Malcolm Struth (901595078) has left the board
Date: 08/12/2018	Event: New Accounts filed
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Board Member Joshua Michael Simon Segal (920954079) Appointed
Date: 11/09/2018	Event: New Board Member Timothy William Struth (914287621) Appointed
Date: 02/12/2017	Event: New Accounts filed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 12/12/2016	Event: New Confirmation Statement filed
Date: 07/12/2016	Event: New Accounts filed
Date: 17/12/2015	Event: New Accounts filed
Date: 04/12/2015	Event: New Confirmation Statement filed
Date: 11/02/2015	Event: Change in Reg. Office
Date: 30/12/2014	Event: New Accounts filed
Date: 19/12/2014	Event: New Confirmation Statement filed
Date: 25/12/2013	Event: New Confirmation Statement filed
Date: 20/12/2013	Event: New Accounts filed
Date: 24/12/2012	Event: New Accounts filed
Date: 18/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MA TELEPHONE HOUSE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£861

£0

£861

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£861

£0

£861

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™