MA Micro Limited

Active13848998 Private limited company
Incorporated
14 January 2022 (4 years)
Industry
Manufacture of motor vehicles (29100)
Manufacture of bicycles and invalid carriages (30920)
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Accounts type
Small
Region
Greater London
Address
22 Baker Street
London
W1U 3BW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
British
Born July 1986 (40)
Director · Appointed 31 December 2023
British
Born January 1980 (46)
Director · Appointed 7 March 2022
British
Born July 1993 (33)
Director · Appointed 7 March 2022
French
Born February 1993 (33)
Director · Appointed 14 January 2022
French
Born June 1971 (55)
Officer history (4 former)
8 September 2025
Resigned Goldstein, Daniel Moshe as Director
2 December 2024
Resigned Fry, Nicholas Richard as Director
31 December 2023
Appointed Hancock, Samuel Peter as Director
31 December 2023
Appointed Brough, Robbie as Director
31 December 2023
Appointed Goldstein, Daniel Moshe as Director
19 December 2023
Resigned Carter, Jason Paul as Director
30 November 2023
Resigned O'Dowd, Paul Michael as Director
7 March 2022
Appointed Wertheimer, Eliott Samuel as Director
7 March 2022
Appointed Nassar, Albert Bassam as Director
14 January 2022
Appointed O'Dowd, Paul Michael as Director
14 January 2022
Appointed Carter, Jason Paul as Director
14 January 2022
Appointed Meyohas, Marc Joseph as Director
14 January 2022
Appointed Fry, Nicholas Richard as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13358028
Former controllers (1)
31 December 2023
Ceased McLaren Applied Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£3,991,587)
Cash
£1,657,399
Profit
(£6,269,114)
Employees
9
Debt Ratio
118%
Current Ratio
7.7x

Trend

Net Assets
(£5.0M) £0 £5.0M 2023 2024 £2,514,464 (£3,991,587)
Balance sheet detail
20242023
Fixed Assets£13,862,190£14,043,569
Current Assets£8,718,167£1,219,162
Cash£1,657,399£588,346
Creditors (< 1 year)£1,126,403£1,003,109
Creditors (> 1 year)£25,445,541£11,745,158
Net Current Assets£7,591,764£216,053
Net Assets(£3,991,587)£2,514,464
Shareholder Funds(£3,991,587)£2,514,464

Filings

Filing history not loaded yet. See it on Companies House

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