The MA Pension Plan Company Limited

Active08277044 Private limited company
Incorporated
1 November 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
91 C/o Stone King
Charterhouse Street
London
EC1M 6HR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born July 1972 (54)
Adams, William
Director · Appointed 30 November 2015
British
Born July 1975 (51)
Director · Appointed 17 March 2015
British
Born October 1967 (59)
Officer history (6 former)
1 August 2023
Appointed Suleman, Mohammed Akhtar as Director
31 July 2023
Resigned Lees, Heather as Director
2 February 2018
Resigned Lewis, Christine Jane as Secretary
20 October 2017
Appointed Lewis, Christine Jane as Secretary
20 October 2017
Appointed Lees, Heather as Director
20 October 2017
Resigned Johnstone, Tricia as Secretary
1 August 2017
Resigned Brennand, Anna Elizabeth as Director
30 November 2015
Appointed Adams, William as Director
19 August 2015
Resigned Davies, Maurice Willaim as Director
17 March 2015
Appointed Heal, Sharon as Director
1 April 2014
Appointed Johnstone, Tricia as Secretary
31 March 2014
Resigned Taylor, Mark Christopher as Director
1 November 2012
Appointed Taylor, Mark Christopher as Director
1 November 2012
Appointed Davies, Maurice Willaim as Director
1 November 2012
Appointed Brennand, Anna Elizabeth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £1 £1 £1 £2 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1
Net Assets£1£1£2£1£1£1
Shareholder Funds£1£1£2£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates24 October 2026
26 August 2026Accounts for a dormant company30 November 2025
5 November 2025Confirmation statement with no updates24 October 2025
3 November 2025Registered office address changed
1 September 2025Accounts for a dormant company30 November 2024
Show all recent filings

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