M&A Group Ltd

Active05317075 Private limited company
Incorporated
20 December 2004 (21 years)
Industry
Unlicensed carrier (53202)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Amarbaysgalan Surenkhorroo
Accounts type
Micro entity
Region
Greater London
Address
2 Martin House
179-181 North End Road
London
W14 9NL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2010
British
Born April 1973 (53)
Officer history (5 former)
30 November 2011
Resigned Amarbayasgalan, Surenkhorloo as Secretary
31 December 2010
Appointed Surenkhorloo, Amarbayasgalan as Director
31 December 2010
Resigned Norov, Altanaa as Director
2 January 2007
Resigned Altanaa, Norov as Secretary
10 March 2006
Appointed Norov, Altanaa as Director
10 March 2006
Appointed Amarbayasgalan, Surenkhorloo as Secretary
10 March 2006
Resigned Amarbayasgalan, Surenkhorloo as Director
20 December 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
20 December 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
20 December 2004
Appointed Amarbayasgalan, Surenkhorloo as Director
20 December 2004
Appointed Altanaa, Norov as Secretary

Ownership 1 active

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

Amarbaysgalan Surenkhorroo
Individual · Notified 6 April 2016
Owns 75–100% of shares
Mongolian
Born April 1973 (53)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£64,844)

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£37,839) (£42,647) (£42,647) (£42,647) (£52,422) (£64,844)
Balance sheet detail
202520242023202220212020
Current Assets£694
Creditors (< 1 year)£63,497£51,497£42,120£42,120£42,120£38,053
Net Current Assets(£63,497)(£51,497)(£42,120)(£42,120)(£42,120)(£37,359)
Net Assets(£64,844)(£52,422)(£42,647)(£42,647)(£42,647)(£37,839)
Shareholder Funds(£64,844)(£52,422)(£42,647)(£42,647)(£42,647)(£37,839)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates18 March 2026
30 January 2026Micro company accounts30 April 2025
23 April 2025Confirmation statement with no updates18 March 2025
14 January 2025Micro company accounts30 April 2024
26 April 2024Confirmation statement with no updates18 March 2024
Show all recent filings

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