Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
MA Propco 12 Limited
- Incorporated
- 8 February 2021 (5 years)
- Industry
- Activities of real estate investment trusts (64306)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 89 Wardour StreetLondonW1F 0UB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2024
Also at MA Telephone House Limited (proposed for strike-off), MA Birch Limited, EC3A Developments Limited · more companies
British
Born April 1977 (49)
Director · Appointed 8 February 2021
Also at MA Telephone House Limited (proposed for strike-off), MA Birch Limited, Be Midco Limited · more companies
British
Born June 1976 (50)
Director · Appointed 8 February 2021
British
Born June 1969 (57)
Director · Appointed 8 February 2021
British
Born June 1969 (57)
Officer history (1 former)
28 August 2024
27 August 2024
8 February 2021
8 February 2021
8 February 2021
8 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2021
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 24 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 This company Owns 75–100% of shares
MA Propco 13 Limited Owns 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
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
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 20 February 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 23 December 2025 | Registration of a charge | |||
| 11 July 2025 | Full accounts | 31 December 2024 | ||
| 7 February 2025 | Confirmation statement with updates | 7 February 2025 |
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