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Home > England & Wales Companies > M A (LEIC) LTD
Company Information for

M A (LEIC) LTD

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
08816825
Private Limited Company
Liquidation

Company Overview

About M A (leic) Ltd
M A (LEIC) LTD was founded on 2013-12-16 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". M A (leic) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
M A (LEIC) LTD
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE5
 
Filing Information
Company Number 08816825
Company ID Number 08816825
Date formed 2013-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB182376393  
Last Datalog update: 2018-08-04 19:16:51
Primary Source:Companies House
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Companies with same name M A (LEIC) LTD
The following companies were found which have the same name as M A (LEIC) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M A (LEIC) LTD Unknown

Company Officers of M A (LEIC) LTD

Current Directors
Officer Role Date Appointed
BHANU MERAMANBHAI MODHWADIA
Director 2013-12-16

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
2018-02-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 109 COLEMAN ROAD LEICESTER LE5 4LE
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-02-03AR0116/12/15 FULL LIST
2016-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BHANU MERAMANBHAI MODHWADIA / 15/12/2015
2015-11-26AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-09-04AA01CURRSHO FROM 31/12/2014 TO 30/04/2014
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0116/12/14 FULL LIST
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M A (LEIC) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-02-23
Appointmen2018-02-23
Fines / Sanctions
No fines or sanctions have been issued against M A (LEIC) LTD
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 (LEIC) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 13990 - Manufacture of other textiles n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 (LEIC) LTD

Intangible Assets
Patents
We have not found any records of M A (LEIC) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M A (LEIC) LTD
Trademarks
We have not found any records of M A (LEIC) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M A (LEIC) LTD. 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 (13990 - Manufacture of other textiles n.e.c.) as M A (LEIC) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M A (LEIC) LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyM A (LEIC) LTDEvent Date2018-02-23
Name of Company: M A (LEIC) LTD Company Number: 08816825 Nature of Business: Cut, Make and Trim Type of Liquidation: Creditors Registered office: 38 De Montfort Street, Leicester LE1 7GS Principal tra…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyM A (LEIC) LTDEvent Date2018-02-19
By way of Written Resolution of the Members of the above-named company, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Situl Devi Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, both of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately Date on which Resolutions were passed: Members 19 February 2018 ; Creditors 19 February 2018 (deemed) Contact details: Deviesh Ramesh Raikundalia (IP NO 13890 ), Situl Devji Raithatha (IP NO 8927 ), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS . For further details contact Nimisha Gadhia, 0116 299 4745
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M A (LEIC) LTD 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 (LEIC) LTD 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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