Ma Management Consulting Limited in Evington Village LEICESTER

Ma Management Consulting Limited LEICESTER

Founded in 2007, Ma Management Consulting, classified under reg no. 06334714 is an active company. Currently registered at 122 Spencefield Lane LE5 6HF, Leicester the company has been in the business for 17 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - Sanjay M., appointed on 9 December 2010. In addition, a secretary was appointed - Sajal M., appointed on 2 September 2010. Currenlty, the firm lists one former director, whose name is Sajal M. and who left the the firm on 2 June 2010. In addition, there is one former secretary - Sanjay M. who worked with the the firm until 2 September 2010.

Ma Management Consulting Limited Address / Contact

Office Address	122 Spencefield Lane
Office Address2	Evington Village
Town	Leicester
Post code	LE5 6HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06334714
Date of Incorporation	Mon, 6th Aug 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (29 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Sanjay M.

Position: Director

Appointed: 09 December 2010

Sajal M.

Position: Secretary

Appointed: 02 September 2010

Sanjay M.

Position: Secretary

Appointed: 06 August 2007

Resigned: 02 September 2010

Sajal M.

Position: Director

Appointed: 06 August 2007

Resigned: 02 June 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Sanjay M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sajal M. This PSC owns 25-50% shares and has 25-50% voting rights.

Sanjay M.

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

Sajal 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	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	173 257	233 462	284 399

Balance Sheet
Current Assets	278 693	315 716	355 124	371 593	428 995	412 090	446 293	434 305
Net Assets Liabilities			284 399	307 985	325 068	374 142	427 004	441 862
Cash Bank In Hand	260 382	281 683
Debtors	18 311	34 033
Net Assets Liabilities Including Pension Asset Liability	173 257	233 462	284 399
Tangible Fixed Assets	327	196

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	172 257	232 462
Shareholder Funds	173 257	233 462	284 399

Other
Average Number Employees During Period					2	2	2	2
Creditors			70 725	63 608	103 927	38 614	19 622	31 193
Fixed Assets	327	196				666	333	47 840
Net Current Assets Liabilities	172 995	233 266	284 399	371 593	325 068	373 476	426 671	403 112
Provisions For Liabilities Balance Sheet Subtotal								9 090
Total Assets Less Current Liabilities	173 322	233 462	284 399	371 593	325 068	374 142	427 004	450 952
Creditors Due Within One Year	105 698	82 450	70 725
Number Shares Allotted		1 000
Par Value Share		1
Provisions For Liabilities Charges	65
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	2 625	1 625
Tangible Fixed Assets Depreciation	2 298	1 429
Tangible Fixed Assets Depreciation Charged In Period		131
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 000
Tangible Fixed Assets Disposals		1 000

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control 2016/04/06 filed on: 7th, December 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control 2016/04/06 filed on: 7th, December 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/23 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 3rd, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/23 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 17th, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/23 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 9th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/23 filed on: 30th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 22nd, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/23 filed on: 5th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 16th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/23 filed on: 6th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 30th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/23 filed on: 10th, August 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 18th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/23 filed on: 11th, August 2016	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 12th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/06 with full list of members filed on: 2nd, September 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 27th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/06 with full list of members filed on: 8th, September 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/08	capital
CH01	On 2014/08/01 director's details were changed filed on: 5th, September 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 12th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/06 with full list of members filed on: 2nd, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 23rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/06 with full list of members filed on: 6th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 6th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/06 with full list of members filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 27th, May 2011	accounts	Free Download (6 pages)
AP03	New secretary appointment on 2010/12/09 filed on: 9th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/09. filed on: 9th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/09. filed on: 9th, December 2010	officers	Free Download (2 pages)
TM02	2010/09/02 - the day secretary's appointment was terminated filed on: 2nd, September 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/06 with full list of members filed on: 13th, August 2010	annual return	Free Download (3 pages)
CH01	On 2010/06/02 director's details were changed filed on: 9th, August 2010	officers	Free Download (2 pages)
TM01	2010/08/06 - the day director's appointment was terminated filed on: 6th, August 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 28th, May 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/08 with shareholders record filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 12th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, August 2007	incorporation	Free Download (15 pages)

Ma Management Consulting Limited LEICESTER

Ma Management Consulting Limited Address / Contact

Company Information / Profile

Company staff

Sanjay M.

Sajal M.

Sanjay M.

Sajal M.

People with significant control

Annual reports financial information

Company filings

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