The Mma (UK) Limited

Active08711356 Private limited company
Incorporated
30 September 2013 (13 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Micro entity
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2018
British
Born April 1961 (65)
Clark, Peter Charles
Secretary · Appointed 28 February 2018
Officer history (4 former)
30 November 2025
Resigned Winfield, Sally as Director
28 February 2018
Appointed Clark, Peter Charles as Director
28 February 2018
Appointed Clark, Peter Charles as Secretary
28 February 2018
Appointed Winfield, Sally as Director
28 February 2018
Resigned Beasley, Mark Kenneth as Director
28 February 2018
Resigned Lavery, Michael Kevin as Director
28 February 2018
Resigned Lumsden, Richard as Director
30 September 2013
Appointed Beasley, Mark Kenneth as Director
30 September 2013
Appointed Lavery, Michael Kevin as Director
30 September 2013
Appointed Lumsden, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 13 May 2021
Owns 75–100% of shares
Limited Company
Reg. no. 3874258
Former controllers (4)
20 November 2023
Ceased Interesting Investments Limited — Owns 75–100% of shares
28 February 2018
Ceased Richard Lumsden — Owns 25–50% of shares
28 February 2018
Ceased Mark Kenneth Beasley — Owns 25–50% of shares
28 February 2018
Ceased Michael Lavery — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Accord Marketing Limited Owns 75–100% of shares
Acacia Avenue International Limited Owns 75–100% of shares
Accord Holdings Limited Owns 75–100% of shares
Tan Media Limited Status not confirmedOwns 25–50% of shares
Accord Search Limited Owns 75–100% of shares
Artavia Advertising Limited Owns 75–100% of shares
Boyne Publicity Limited Owns 75–100% of shares
Conrad Advertising (North) Limited Holds 75–100% of voting rights
Conrad Advertising Limited Owns 75–100% of shares
G&P Advertising Limited Owns 75–100% of shares
Gregory Mackenzie & Co. Limited Owns 75–100% of shares
Ian Wyness Advertising Limited Owns 75–100% of shares
Intrinsic Media Group Limited Owns 75–100% of shares
Media Options Limited Owns 75–100% of shares
Michael K Howard (Southern) Limited Owns 75–100% of shares
The Mma (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£21,095)
Debt Ratio
236%
Current Ratio
0.4x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£21,095) (£21,095) (£21,095) (£21,095) (£21,095) (£21,095)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,500£2,500£2,500£2,500£2,500£2,500
Current Assets£13,010£13,010£13,010£13,010£13,010£13,010
Creditors (< 1 year)£36,605£36,605£36,605£36,605£36,605£36,605
Net Current Assets(£23,595)(£23,595)(£23,595)(£23,595)(£23,595)(£23,595)
Net Assets(£21,095)(£21,095)(£21,095)(£21,095)(£21,095)(£21,095)
Shareholder Funds(£21,095)(£21,095)(£21,095)(£21,095)(£21,095)(£21,095)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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