M3ca Ltd is a private limited company located at Berkeley Suite, 35 Berkeley Square, London W1J 5BF. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-19, this 4-year-old company is run by 1 director and 1 secretary.
Director Joy A., appointed on 19 July 2019.
Changing the topic to secretaries, we can name: Tamara A., appointed on 19 July 2019.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "hotels and similar accommodation" (Standard Industrial Classification: 55100), "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was sent on 2023-10-14 and the due date for the following filing is 2024-10-28. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Berkeley Suite |
| Office Address2 | 35 Berkeley Square |
| Town | London |
| Post code | W1J 5BF |
| Country of origin | United Kingdom |
| Registration Number | 12113087 |
| Date of Incorporation | Fri, 19th Jul 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Secretary
Appointed: 19 July 2019
Position: Director
Appointed: 19 July 2019
The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Joy A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Joy A.
| Notified on | 19 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 8 | 408 | |
| Current Assets | 56 122 | 4 078 | 6 325 | 8 828 |
| Debtors | 8 621 | 4 070 | 6 325 | 8 420 |
| Net Assets Liabilities | 1 312 | -79 787 | -106 203 | -55 052 |
| Other Debtors | 21 | 1 | 1 | |
| Property Plant Equipment | 97 417 | 76 411 | 60 074 | 50 256 |
| Other | ||||
| Version Production Software | 2 021 | 2 023 | ||
| Accrued Liabilities | 500 | 1 000 | 500 | 1 205 |
| Accumulated Depreciation Impairment Property Plant Equipment | 27 048 | 48 054 | 64 391 | 78 063 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 854 | |||
| Amounts Owed By Group Undertakings Participating Interests | 8 600 | 4 069 | 6 324 | 8 420 |
| Amounts Owed To Group Undertakings Participating Interests | 25 333 | 27 739 | 33 218 | 4 047 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 27 763 | 35 811 | 48 137 | 19 671 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 21 006 | 16 337 | 13 672 | |
| Loans From Directors | 6 998 | 6 998 | 14 197 | |
| Net Current Assets Liabilities | 28 359 | -31 733 | -41 812 | -10 843 |
| Other Creditors | 74 | 7 421 | 222 | |
| Property Plant Equipment Gross Cost | 124 465 | 124 465 | 124 465 | 128 319 |
| Total Assets Less Current Liabilities | 125 777 | 44 678 | 18 262 | 39 413 |
| Fixed Assets | 97 418 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 7th November 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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