Company Information for 4MA LIMITED
18 GREEK STREET, LONDON, W1D 4DS,
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Company Registration Number
06549590
Private Limited Company
Active |
Company Name | |
---|---|
4MA LIMITED | |
Legal Registered Office | |
18 GREEK STREET LONDON W1D 4DS Other companies in W3 | |
Company Number | 06549590 | |
---|---|---|
Company ID Number | 06549590 | |
Date formed | 2008-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:37:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
4MA CONSTRUCTION LLC | 810 N ALTON BLVD ALTON TX 78573 | ACTIVE | Company formed on the 2011-11-16 | |
4MA CORP | Delaware | Unknown | ||
4MA DESIGN COLLECTIVE LIMITED | 96 BLACKER ROAD HUDDERSFIELD HD1 5HN | Active - Proposal to Strike off | Company formed on the 2019-12-18 | |
4MA DESIGNS LLC | 3214 96TH ST S TRLR A8 LAKEWOOD WA 984999406 | Dissolved | Company formed on the 2021-01-13 | |
4MA GROUP LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Forfeited | Company formed on the 2022-08-15 | |
4MA INVESTMENTS INC. | 3514 CREEK MEADOWS DRIVE - PICKINGTON OH 43147 | Active | Company formed on the 2008-10-08 | |
4MA LIMO SERVICE INC. | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2022-07-11 | |
4MA LLC | 4282 COUNTRY WOODS CT LAKE OSWEGO OR 97035 | Active | Company formed on the 2016-05-25 | |
4MA STUDIO LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2024-01-29 | |
4MA Transportation Services LLC | 11 orchid ct Windsor CO 80550 | Active | Company formed on the 2013-05-02 | |
4MA UNITED HOLDINGS LLC | 54 STATE STREET STE 804 ALBANY NY 12207 | Active | Company formed on the 2023-05-15 | |
4MA WESTWOOD LLC | 1314 LAFAYETTE STREET CAPE CORAL FL 33904 | Active | Company formed on the 2016-05-25 | |
4MA, L.L.C. | 906 MAIN ST 405 SCHWARTZ BLDG CINCINNATI OH 45202 | Active | Company formed on the 2005-12-12 | |
4MA4 INCORPORATED | California | Unknown | ||
4MAAC LLC | 12010 W. HWY 290 STE. 190 AUSTIN Texas 78737 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-11-22 | |
4MAAP INCORPORATED | California | Unknown | ||
4MAAREE DESIGN INC. | 2026 EAST FIRST STREET Kings BROOKLYN NY 11223 | Active | Company formed on the 2013-03-21 | |
4MAC ENTERPRISES INC. | 200 39 ST. THOMAS STREET ST. ALBERT ALBERTA T8N6Z1 | Active | Company formed on the 2021-10-26 | |
4MAC INC | Georgia | Unknown | ||
4MAC INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PERPARIM RAMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BRADY |
Director | ||
TAXASSIST ACCOUNTANTS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALONS MANAGEMENT LIMITED | Director | 2018-01-10 | CURRENT | 1989-02-02 | Active | |
LONDON ODA LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
44A HEREFORD ROAD LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
GROSVENOR ODA LTD | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
NON-LINEAR MATRIX LTD | Director | 2004-09-08 | CURRENT | 2004-09-08 | Active | |
STUDIORAMA LTD | Director | 2004-04-16 | CURRENT | 2004-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ILIR MORINA | ||
APPOINTMENT TERMINATED, DIRECTOR KRISTALE LINDITA IVEZAJ RAMA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTALE LINDITA IVEZAJ RAMA | |
AP01 | DIRECTOR APPOINTED MR ILIR MORINA | |
DIRECTOR APPOINTED MRS KRISTALE IVEZAJ RAMA | ||
APPOINTMENT TERMINATED, DIRECTOR PERPARIM RAMA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERPARIM RAMA | |
AP01 | DIRECTOR APPOINTED MRS KRISTALE IVEZAJ RAMA | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Perparim Rama on 2021-03-08 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065495900005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Perparim Rama on 2018-03-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065495900004 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065495900003 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 FULL LIST | |
AR01 | 31/03/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM 39 Warple Way London W3 0RX | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/12 FROM 101 Southwark Street London SE1 0JF | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Perparim Rama on 2011-01-01 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADY | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRADY / 01/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAXASSIST ACCOUNTANTS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM TAXASSIST ACCOUNTANTS OFFICE 105 ABERDEEN HOUSE 22/24 HIGHBURY GROVE LONDON N5 2EA UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 229,653 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 155,319 |
Creditors and other liabilities
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 4MA LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1,601 |
Current Assets | 2012-04-01 | £ 114,070 |
Debtors | 2012-04-01 | £ 58,469 |
Fixed Assets | 2012-04-01 | £ 304,014 |
Shareholder Funds | 2012-04-01 | £ 33,112 |
Stocks Inventory | 2012-04-01 | £ 54,000 |
Tangible Fixed Assets | 2012-04-01 | £ 304,014 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 4MA LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |