Marketing Quality Assurance Limited

Active02749419 Private limited company
Incorporated
22 September 1992 (34 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mary James
Owned by
Mary James
Accounts type
Unaudited abridged
Region
East of England
Address
Lake House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

James, Mary
Director · Appointed 19 July 2021
British
Born December 1938 (87)
Officer history (8 former)
18 July 2024
Resigned James, Yvette Mary as Director
19 July 2021
Appointed James, Yvette Mary as Director
19 July 2021
Resigned James, Anthony Hallows as Director
19 July 2021
Appointed James, Mary as Director
19 July 2021
Resigned James, Anthony Hallows as Secretary
30 September 2015
Resigned Griffith, Ian Leslie as Director
31 December 1994
Resigned Mcburnie, Tony as Director
6 October 1992
Appointed James, Anthony Hallows as Secretary
6 October 1992
Appointed Griffith, Ian Leslie as Director
6 October 1992
Appointed James, Anthony Hallows as Director
6 October 1992
Appointed Mcburnie, Tony as Director
6 October 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 October 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
6 October 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 September 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 September 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
22 September 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mary James
Individual · Notified 25 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1938 (87)
Former controllers (2)
3 February 2026
Ceased Ian Leslie Griffith — Owns 25–50% of shares
25 February 2022
Ceased Antony Hallows James — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£18,334
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 2025 £6,291 (£22,216) (£23,600) (£7,770) £18,334
Balance sheet detail
202520242023202220212020
Fixed Assets£1,076£1,836£2,597£3,357£4,275£6,229
Current Assets£112,562£77,998
Debtors£89,839£112,562£62,823£42,075£49,699£18,520
Cash£0£15,175
Creditors (< 1 year)£34,158£69,572£50,240£46,757£21,470£23,820
Creditors (> 1 year)£38,423£52,596£53,955£20,891£26,213
Net Current Assets£55,681£42,990£27,758(£4,682)£28,229(£5,300)
Net Assets£18,334(£7,770)(£23,600)(£22,216)£6,291
Shareholder Funds£18,334(£7,770)(£23,600)(£22,216)£6,291£929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Unaudited abridged accounts30 September 2025
27 February 2026Confirmation statement with updates25 February 2026
27 February 2026Change of details for a person with significant control
26 February 2026Cessation of a person with significant control
24 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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