MA Union Street Limited

Active11618723 Private limited company
Incorporated
11 October 2018 (8 years)
Previously known as
Be Propco 3 Limited (until 7 May 2019)
Industry
Activities of real estate investment trusts (64306)
Accounts type
Full
Region
Greater London
Address
89 Wardour Street
London
W1F 0UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2024
British
Born April 1977 (49)
Director · Appointed 11 October 2018
British
Born June 1969 (57)
Director · Appointed 11 October 2018
British
Born January 1980 (46)
Director · Appointed 11 October 2018
British
Born June 1969 (57)
Officer history (2 former)
28 August 2024
Appointed Brown, Daniel Anthony as Director
27 August 2024
Resigned Blank, Jason Marshall as Director
27 March 2019
Resigned Tutt, Charles Darrel as Director
11 October 2018
Appointed Marks, David Benjamin as Director
11 October 2018
Appointed Marks, Michael Daniel as Director
11 October 2018
Appointed Selby, Richard Grant as Director
11 October 2018
Appointed Tutt, Charles Darrel as Director
11 October 2018
Appointed Blank, Jason Marshall as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11190978

Group structure 25 shown

Ownership group derived from the Companies House PSC register

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 Proposed for strike-offOwns 75–100% of shares
MA Union Street Limited This company Owns 75–100% of shares
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 31

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with updates10 October 2026
20 June 2026Full accounts31 December 2025
13 October 2025Confirmation statement with updates10 October 2025
11 July 2025Full accounts31 December 2024
10 October 2024Confirmation statement with updates10 October 2024
Show all 31 filings

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