EC3A Developments Limited

Active15969634 Private limited company
Incorporated
20 September 2024 (2 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
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
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
British
Born June 1969 (57)
Director · Appointed 20 September 2024
Also at MA Telephone House Limited (proposed for strike-off), MA Birch Limited, Brockton Capital Curzon Street Limited (proposed for strike-off) · more companies
British
Born April 1977 (49)
Director · Appointed 20 September 2024
British
Born October 1977 (49)

Ownership 1 active

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

Corporate entity · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11189374

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 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
Brockton Everlast Management Limited Owns 75–100% of shares
Brockton Capital LLP Holds 75–100% of voting rights
EC3A Developments Limited This company Owns 75–100% of shares
MA CSP Developments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Confirmation statement with updates19 September 2026

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