MA Telephone House Holdings Limited
MA Telephone House Holdings Limited
#11984850 • Active
Founded: 08/05/2019
Industries: Activities of real estate investment trusts
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.79m
↑ 15549%
Turnover £4.01m
↓ -5%
Gross Profit £2.68m
↓ -37%
Total Liabilities £4.99m
↓ -92%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Tracy Anne Dossett | Cfo | 28/08/2024 | British | 48 years |
| Daniel Anthony Brown | Director | 06/08/2019 | British | 48 years |
| Richard Grant Selby | Director | 08/05/2019 | British | 55 years |
| David Benjamin Marks | Director | 08/05/2019 | British | 55 years |
Role:
Cfo
Appointed:
28/08/2024
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
06/08/2019
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
08/05/2019
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
08/05/2019
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Be Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/05/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
08/05/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Investec Bank PLC Outstanding
Created 15/09/2023Sites of 25 to 53 (odd numbers) leonard street, 80 to 110 (even numbers) tabernacle street and 69 to...
#119848500004 Negative Pledge
National Westminster Bank PLC Satisfied
Created 22/12/2021Land – see clause 3.2 of the debenture which creates a charge by way of legal mortgage over the foll...
#119848500003 Negative Pledge
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
GREATER LONDON
79-81 Paul Street, London (EC2A 4NQ)
Freehold • EC2A 4NQ
£9,550,000
Added 07/07/2020 • HACKNEY
GREATER LONDON
Sites of 25 to 53 (odd numbers) Leonard Street, 80 to 110 (even numbers) Tabernacle Street and 69 to 77 (odd numbers) Paul Street, London (EC2A 4PN)
Freehold • EC2A 4PN
£120,000,000
Added 17/01/2020 • HACKNEY
Grants
No grant information available
Group Structure
ALONY-HETZ PROPERTIES & INVESTMENTS LTD.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/05/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 28/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/08/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 07/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 08/11/2023 | Capital | Capital Allotment Shares | View (3 pages) |
| 22/09/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |