You are here: bizstats.co.uk > a-z index > 4 list > 42 list

42ma Limited WOKING


42ma Limited is a private limited company located at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. Incorporated on 2019-07-31, this 4-year-old company is run by 2 directors.
Director Benjamin S., appointed on 15 September 2021. Director Kevin H., appointed on 07 August 2020.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-07-30 and the date for the next filing is 2024-08-13. Furthermore, the annual accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.

42ma Limited Address / Contact

Office Address C/o Virtual Company Secretary Ltd
Office Address2 7 York Road
Town Woking
Post code GU22 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12132037
Date of Incorporation Wed, 31st Jul 2019
Industry Residents property management
End of financial Year 31st July
Company age 5 years old
Account next due date Wed, 30th Apr 2025 (374 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Benjamin S.

Position: Director

Appointed: 15 September 2021

Kevin H.

Position: Director

Appointed: 07 August 2020

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 31 July 2019

Pauline D.

Position: Director

Appointed: 31 July 2019

Resigned: 07 August 2020

Martin F.

Position: Director

Appointed: 31 July 2019

Resigned: 15 September 2021

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As BizStats researched, there is Benjamin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kevin H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ayan A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin S.

Notified on 15 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Kevin H.

Notified on 7 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Ayan A.

Notified on 15 September 2021
Ceased on 14 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Martin F.

Notified on 31 July 2019
Ceased on 15 September 2021
Nature of control: 25-50% shares

Pauline D.

Notified on 31 July 2019
Ceased on 7 August 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-31
Balance Sheet
Cash Bank On Hand2
Net Assets Liabilities2
Other
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-07-31
filed on: 5th, September 2023
Free Download (1 page)

Company search