MA Telephone House Limited

Proposed for strike-offAccounts overdue 03128043 Private limited company
Incorporated
20 November 1995 (30 years)
Previously known as
Barrowgate Properties Limited (until 23 August 2019)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
89 Level 2
Wardour Street
London
W1F 0UB

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2024
Also at MA Birch Limited, Be Midco Limited, Brockton Capital LLP · more companies
British
Born June 1976 (50)
Director · Appointed 20 August 2019
Also at MA Birch Limited, EC3A Developments Limited, Brockton Capital Curzon Street Limited (proposed for strike-off) · more companies
British
Born April 1977 (49)
Officer history (15 former)
27 August 2024
Appointed Dossett, Tracy Anne as Director
27 August 2024
Resigned Blank, Jason Marshall as Director
7 December 2022
Resigned Selby, Richard Grant as Director
7 December 2022
Resigned Marks, David Benjamin as Director
15 November 2021
12 February 2020
Appointed Wright, Alexander Francis Stanley as Director
9 September 2019
Resigned Marks, Michael Daniel as Director
20 August 2019
Appointed Marks, David Benjamin as Director
20 August 2019
Appointed Selby, Richard Grant as Director
20 August 2019
Appointed Blank, Jason Marshall as Director
20 August 2019
Appointed Marks, Michael Daniel as Director
20 August 2019
Resigned Segal, Joshua Michael Simon as Director
20 August 2019
Resigned Struth, Timothy William as Director
20 August 2019
Appointed Brown, Daniel Anthony as Director
20 August 2019
Resigned Struth, Malcolm as Director
30 August 2018
Appointed Segal, Joshua Michael Simon as Director
30 August 2018
Appointed Struth, Timothy William as Director
30 September 2011
Resigned Foux, Cyril as Director
30 September 2011
Resigned Nelson-Roberts, Anna as Secretary
20 March 1996
Appointed Struth, Malcolm as Director
6 March 1996
Appointed Nelson-Roberts, Anna as Secretary
6 March 1996
Appointed Foux, Cyril as Director
6 March 1996
Resigned Norris, Patricia Pamela as Director
6 March 1996
Resigned Myers, Harold Michael as Director
6 March 1996
Resigned Norris, Patricia Pamela as Secretary
20 November 1995
Appointed E L Nominees Limited as Corporate Director
20 November 1995
Resigned E L Nominees Limited as Corporate Director
20 November 1995
Appointed El Services Ltd as Corporate Secretary
20 November 1995
Resigned El Services Ltd as Corporate Secretary
20 November 1995
Appointed Norris, Patricia Pamela as Director
20 November 1995
Appointed Myers, Harold Michael as Director
20 November 1995
Appointed Norris, Patricia Pamela as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11984850
Former controllers (1)
20 August 2019
Ceased Ian Leigh Foux — Owns 50–75% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Brockton Everlast Inc. Limited
Be Midco Limited Owns 75–100% of shares
MA CSP 2 Limited Owns 75–100% of shares
MA CSP Limited Owns 75–100% of shares
MA Cutlers Houndsditch 1 Limited Owns 75–100% of shares
MA Cutlers Houndsditch 2 Limited Owns 75–100% of shares
MA Milton Road Limited Owns 75–100% of shares
MA Birch Limited Owns 75–100% of shares
MA Propco 11 Limited Owns 75–100% of shares
MA Propco 12 Limited Owns 75–100% of shares
MA Propco 13 Limited Owns 75–100% of shares
MA Propco 50 Limited In liquidationOwns 75–100% of shares
MA Propco 14 Limited Owns 75–100% of shares
MA Propco 15 Limited Owns 75–100% of shares
MA Propco 16 Limited Owns 75–100% of shares
MA Propco 17 Limited Owns 75–100% of shares
MA Propco 18 Limited Owns 75–100% of shares
MA Seacourt Limited Owns 75–100% of shares
MA Telephone House Holdings Limited Owns 75–100% of shares
MA Telephone House Limited This company Proposed for strike-offOwns 75–100% of shares
And 3 more
Brockton Everlast Management Limited Owns 75–100% of shares
Brockton Capital LLP Holds 75–100% of voting rights
EC3A Developments Limited Owns 75–100% of shares
MA CSP Developments Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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