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Home > England & Wales Companies > M & A INTERNATIONAL PARTNERS LIMITED
Company Information for

M & A INTERNATIONAL PARTNERS LIMITED

40 PORTLAND PLACE, LONDON, W1B 1NB,
Company Registration Number
03478056
Private Limited Company
Active

Company Overview

About M & A International Partners Ltd
M & A INTERNATIONAL PARTNERS LIMITED was founded on 1997-12-04 and has its registered office in . The organisation's status is listed as "Active". M & A International Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M & A INTERNATIONAL PARTNERS LIMITED
 
Legal Registered Office
40 PORTLAND PLACE
LONDON
W1B 1NB
Other companies in W1B
 
Filing Information
Company Number 03478056
Company ID Number 03478056
Date formed 1997-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-11 21:03:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & A INTERNATIONAL PARTNERS LIMITED
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Company Officers of M & A INTERNATIONAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH NIGEL DAVID STELZER
Company Secretary 2010-11-17
HOWARD DARRYL LEIGH
Director 1997-12-04
JOSEPH NIGEL DAVID STELZER
Director 2010-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO HADDON-GRANT
Company Secretary 1997-12-04 2010-11-18
HUGO HADDON-GRANT
Director 1997-12-04 2010-11-18
CETC (NOMINEES) LIMITED
Nominated Secretary 1997-12-04 1997-12-04
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Nominated Director 1997-12-04 1997-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD DARRYL LEIGH LEIGHSTEL 2 LTD Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
HOWARD DARRYL LEIGH LEIGHSTEL 1 LTD Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
HOWARD DARRYL LEIGH THE INSTITUTE FOR JEWISH POLICY RESEARCH Director 2015-06-29 CURRENT 1966-12-19 Active
HOWARD DARRYL LEIGH CAVENDISH CORPORATE INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2012-03-27 Dissolved 2015-09-01
HOWARD DARRYL LEIGH CAVENDISH CORPORATE SERVICES LTD Director 1992-02-08 CURRENT 1991-02-08 Active - Proposal to Strike off
HOWARD DARRYL LEIGH STATION COURT (WEMBLEY) MANAGEMENT COMPANY LIMITED Director 1991-11-24 CURRENT 1983-07-22 Active
HOWARD DARRYL LEIGH CAVENDISH CORPORATE FINANCE (UK) LIMITED Director 1991-01-21 CURRENT 1988-03-23 Active
JOSEPH NIGEL DAVID STELZER 9 BRYANSTON SQUARE LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
JOSEPH NIGEL DAVID STELZER AJE FINANCE LTD Director 2016-07-11 CURRENT 2016-07-11 Active
JOSEPH NIGEL DAVID STELZER SOPHISTICATED PROPERTY TRADING CO.LIMITED Director 2015-06-04 CURRENT 1970-02-17 Active
JOSEPH NIGEL DAVID STELZER PLAUTUS DEVELOPMENTS LIMITED Director 2015-01-01 CURRENT 1965-07-12 Dissolved 2018-06-05
JOSEPH NIGEL DAVID STELZER SAMKNOWS LIMITED Director 2014-10-29 CURRENT 2008-02-20 Active
JOSEPH NIGEL DAVID STELZER LX CAPITAL LIMITED Director 2014-10-29 CURRENT 2007-07-02 Active
JOSEPH NIGEL DAVID STELZER CAVENDISH CORPORATE INVESTMENTS LIMITED Director 2012-03-30 CURRENT 2012-03-27 Dissolved 2015-09-01
JOSEPH NIGEL DAVID STELZER LOCKVILLE LIMITED Director 2011-11-03 CURRENT 1974-12-11 Dissolved 2018-06-05
JOSEPH NIGEL DAVID STELZER SLIDE MY WAY LTD Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2014-03-11
JOSEPH NIGEL DAVID STELZER BERFORS FINANCE LIMITED Director 2011-08-03 CURRENT 1958-10-06 Active - Proposal to Strike off
JOSEPH NIGEL DAVID STELZER RACEMOOR LIMITED Director 2011-08-03 CURRENT 1970-07-16 Active
JOSEPH NIGEL DAVID STELZER SILVER CLOUD VENTURES LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
JOSEPH NIGEL DAVID STELZER LOCKVILLE TRUSTEES LIMITED Director 2010-12-08 CURRENT 1978-11-17 Dissolved 2018-06-05
JOSEPH NIGEL DAVID STELZER CAVENDISH CORPORATE FINANCE (UK) LIMITED Director 2010-11-18 CURRENT 1988-03-23 Active
JOSEPH NIGEL DAVID STELZER CAVENDISH CORPORATE SERVICES LTD Director 2010-11-17 CURRENT 1991-02-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0104/12/15 FULL LIST
2015-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0104/12/14 FULL LIST
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0104/12/13 FULL LIST
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-18AR0104/12/12 FULL LIST
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-23AR0104/12/11 FULL LIST
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-06AR0104/12/10 FULL LIST
2010-12-06AP01DIRECTOR APPOINTED MR JOSEPH NIGEL DAVID STELZER
2010-12-06AP03SECRETARY APPOINTED MR JOSEPH NIGEL DAVID STELZER
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HUGO HADDON-GRANT
2010-12-06TM02APPOINTMENT TERMINATED, SECRETARY HUGO HADDON-GRANT
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-21AR0104/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO HADDON-GRANT / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DARRYL LEIGH / 21/12/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR HUGO HADDON-GRANT / 21/12/2009
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-22363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-11363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-24363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/06
2006-03-16363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-26363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-04363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-06363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-12-07363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-02-09363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/01
1999-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-10-01SRES03EXEMPTION FROM APPOINTING AUDITORS 27/11/98
1999-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-12363sRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-01-09288bDIRECTOR RESIGNED
1998-01-09288aNEW DIRECTOR APPOINTED
1998-01-09288bSECRETARY RESIGNED
1998-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-17225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98
1997-12-17287REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 2 ST ALPHAGE HOUSE 4TH FLOOR FORE STREET LONDON EC2Y 5DH
1997-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to M & A INTERNATIONAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M & A INTERNATIONAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M & A INTERNATIONAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & A INTERNATIONAL PARTNERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & A INTERNATIONAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & A INTERNATIONAL PARTNERS LIMITED
Trademarks
We have not found any records of M & A INTERNATIONAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & A INTERNATIONAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as M & A INTERNATIONAL PARTNERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where M & A INTERNATIONAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & A INTERNATIONAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M & A INTERNATIONAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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