Ma's Homes Limited in Winwick Park WARRINGTON

Ma's Homes Limited WARRINGTON

Ma's Homes Limited is a private limited company located at 29 Marryat Close, Winwick Park, Warrington WA2 8XS. Its total net worth is valued to be around 371994 pounds, and the fixed assets the company owns amount to 922472 pounds. Incorporated on 2003-06-16, this 20-year-old company is run by 1 director and 1 secretary.
Director Adrian M., appointed on 16 June 2003.
Moving on to secretaries, we can mention: Mary M., appointed on 16 June 2003.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-09-10 and the due date for the subsequent filing is 2024-09-24. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Ma's Homes Limited Address / Contact

Office Address	29 Marryat Close
Office Address2	Winwick Park
Town	Warrington
Post code	WA2 8XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04800653
Date of Incorporation	Mon, 16th Jun 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Mary M.

Position: Secretary

Appointed: 16 June 2003

Adrian M.

Position: Director

Appointed: 16 June 2003

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Adrian M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mary M. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mary M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	371 994	385 947	394 092	415 109	428 657	435 607	454 156

Balance Sheet
Current Assets	3 126										4 794	1 205	10 000
Net Assets Liabilities							454 156	464 976	52 636	54 785	64 071	63 324	59 270
Cash Bank In Hand	3 126
Net Assets Liabilities Including Pension Asset Liability	371 994	385 947	394 092	415 109	428 657	435 607	454 156
Tangible Fixed Assets	922 472	922 472	922 472	922 472	922 472

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-145 968	-132 015	-123 870	-102 853	-89 305
Shareholder Funds	371 994	385 947	394 092	415 109	428 657	435 607	454 156

Other
Creditors							98 113	87 293	451 909	449 760	72 992	70 150	82 999
Fixed Assets	922 472	922 472	922 472	922 472	922 472	922 472	984 545	984 545	504 545	504 545	504 545	504 545	504 545
Net Current Assets Liabilities	-116 972	-105 010	-95 986	-75 014	-61 466	-54 589	-98 113	87 293	451 909	449 760	68 198	68 945	72 999
Total Assets Less Current Liabilities	805 500	817 462	826 486	847 458	861 006	867 883	886 432	897 252	52 636	54 785	436 347	435 600	431 546
Creditors Due After One Year	433 506	431 515	432 394	432 349	432 349	432 276	432 276
Creditors Due Within One Year	120 098	105 010	95 986	75 014	61 466	54 589	98 113
Revaluation Reserve	517 961	517 961	517 961	517 961	517 961
Tangible Fixed Assets Cost Or Valuation	922 472	922 472	922 472	922 472	922 472

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 26th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 26th, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 24th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 15th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 4th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 9th, March 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 21st, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2016 filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 29th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2015 filed on: 24th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th June 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2014 filed on: 18th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2013 filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2012 filed on: 6th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 30th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2011 filed on: 2nd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 29th, March 2011	accounts	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2010 filed on: 18th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 26th, March 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 9th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th June 2009 with complete member list filed on: 16th, June 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th August 2008 with complete member list filed on: 14th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 2nd, May 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 29th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 29th, October 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th September 2006 with complete member list filed on: 18th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th September 2006 with complete member list filed on: 18th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 7th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 7th, September 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 5th September 2005 with complete member list filed on: 5th, September 2005	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 5th, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, September 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 5th September 2005 with complete member list filed on: 5th, September 2005	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 5th, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 05/09/05 from: flat 55 tilehurst court, kersal way, manchester M7 3ST M7 3ST filed on: 5th, September 2005	address	Free Download (1 page)
287	Registered office changed on 05/09/05 from: flat 55 tilehurst court, kersal way, manchester M7 3ST M7 3ST filed on: 5th, September 2005	address	Free Download (1 page)
363s	Annual return drawn up to 30th December 2004 with complete member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th December 2004 with complete member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 1st July 2003. Value of each share 1 £, total number of shares: 2. filed on: 29th, December 2004	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on 1st July 2003. Value of each share 1 £, total number of shares: 2. filed on: 29th, December 2004	capital	Free Download (3 pages)
288a	On 11th January 2004 New director appointed filed on: 11th, January 2004	officers	Free Download (2 pages)
288a	On 11th January 2004 New secretary appointed filed on: 11th, January 2004	officers	Free Download (2 pages)
288a	On 11th January 2004 New director appointed filed on: 11th, January 2004	officers	Free Download (2 pages)
288a	On 11th January 2004 New secretary appointed filed on: 11th, January 2004	officers	Free Download (2 pages)
288b	On 19th June 2003 Director resigned filed on: 19th, June 2003	officers	Free Download (1 page)
288b	On 19th June 2003 Director resigned filed on: 19th, June 2003	officers	Free Download (1 page)
288b	On 19th June 2003 Secretary resigned filed on: 19th, June 2003	officers	Free Download (1 page)
288b	On 19th June 2003 Secretary resigned filed on: 19th, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, June 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 16th, June 2003	incorporation	Free Download (9 pages)

Ma's Homes Limited WARRINGTON

Ma's Homes Limited Address / Contact

Company Information / Profile

Company staff

Mary M.

Adrian M.

People with significant control

Annual reports financial information

Company filings

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