Ma Propco 50 Limited KINGSTON UPON THAMES


Ma Propco 50 Limited is a private limited company located at Unit 2 Spinnaker Court 1C Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-14, this 6-year-old company is run by 4 directors.
Director David M., appointed on 20 October 2022. Director Richard S., appointed on 20 October 2022. Director Tracy D., appointed on 20 October 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House information there was a name change on 2022-10-21 and their previous name was Tusaurum Limited.
The latest confirmation statement was sent on 2022-06-13 and the due date for the subsequent filing is 2023-06-27. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Ma Propco 50 Limited Address / Contact

Office Address Unit 2 Spinnaker Court 1C Becketts Place
Office Address2 Hampton Wick
Town Kingston Upon Thames
Post code KT1 4EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10819514
Date of Incorporation Wed, 14th Jun 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 30th Sep 2023 (210 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 27th Jun 2023 (2023-06-27)
Last confirmation statement dated Mon, 13th Jun 2022

Company staff

David M.

Position: Director

Appointed: 20 October 2022

Richard S.

Position: Director

Appointed: 20 October 2022

Tracy D.

Position: Director

Appointed: 20 October 2022

Jason B.

Position: Director

Appointed: 20 October 2022

Lei L.

Position: Director

Appointed: 14 June 2017

Resigned: 20 October 2022

People with significant control

Ma Propco 13 Limited

89 Wardour Street, London, W1F 0UB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13538548
Notified on 20 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tuspark Holdings (Uk) Limited

Unit 25 Cambridge Science Park, Cambridge, CB4 0FW, United Kingdom

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 10684290
Notified on 14 June 2017
Ceased on 20 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tusaurum October 21, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-302020-12-312021-12-31
Balance Sheet
Cash Bank On Hand  91 097
Current Assets 5 172 93619 437 651
Debtors5 531 0985 172 93619 346 554
Net Assets Liabilities 17 557 99264 327 433
Other Debtors1 801116 066 134
Other
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  16 067 316
Additions Other Than Through Business Combinations Investment Property Fair Value Model  64 827 659
Amounts Owed By Group Undertakings5 529 2975 172 9353 280 420
Amounts Owed To Group Undertakings16 657 19916 657 19931 467 639
Average Number Employees During Period111
Bank Borrowings Overdrafts  65 000 000
Creditors16 944 48616 864 94465 000 000
Deferred Tax Liabilities  135 136
Future Minimum Lease Payments Under Non-cancellable Operating Leases  14 422
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  64 272 341
Investment Property29 250 00029 250 000158 350 000
Investment Property Fair Value Model29 250 00029 250 000158 350 000
Net Current Assets Liabilities-11 413 388-11 692 008-12 955 251
Other Creditors287 287207 745925 263
Provisions  16 067 316
Provisions For Liabilities Balance Sheet Subtotal  16 067 316
Total Assets Less Current Liabilities17 836 61217 557 992145 394 749

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
On Wed, 29th Nov 2023 director's details were changed
filed on: 8th, December 2023
Free Download (2 pages)

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