Company number 06906937
Status Active
Incorporation Date 15 May 2009
Company Type Private Limited Company
Address 17 SHIPLEY MILL CLOSE, KINGSNORTH, ASHFORD, KENT, TN23 3NR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
GBP 100
. The most likely internet sites of MA PASSION CONSULTANCY LIMITED are www.mapassionconsultancy.co.uk, and www.ma-passion-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Ham Street Rail Station is 3.7 miles; to Wye Rail Station is 5 miles; to Charing (Kent) Rail Station is 7 miles; to Chartham Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ma Passion Consultancy Limited is a Private Limited Company.
The company registration number is 06906937. Ma Passion Consultancy Limited has been working since 15 May 2009.
The present status of the company is Active. The registered address of Ma Passion Consultancy Limited is 17 Shipley Mill Close Kingsnorth Ashford Kent Tn23 3nr. . HANNETON, Caroline is a Director of the company. MOHAMMED, Ayoub Khan is a Director of the company. Director LAU, Wei Chung has been resigned. Director MOHAMMED, Ayoub Khan has been resigned. Director PASSALENTI, Monica has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Director
LAU, Wei Chung
Resigned: 30 November 2009
Appointed Date: 15 May 2009
51 years old
Persons With Significant Control
Mr Ayoub Khan Mohammed
Notified on: 6 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Hanneton
Notified on: 6 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MA PASSION CONSULTANCY LIMITED Events
15 Jan 2017
Micro company accounts made up to 31 May 2016
16 Jul 2016
Confirmation statement made on 5 July 2016 with updates
14 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
14 Jul 2015
Director's details changed for Mr Ayoub Khan Mohammed on 20 November 2014
14 Jul 2015
Director's details changed for Mrs Caroline Hanneton on 20 November 2014
...
... and 22 more events
19 May 2010
Termination of appointment of Monica Passalenti as a director
19 May 2010
Director's details changed for Ayoub Khan Mohammed on 14 May 2010
19 May 2010
Termination of appointment of Wei Lau as a director
28 Apr 2010
Registered office address changed from 87 Bayham Street Camden London NW1 0AG Uk on 28 April 2010
15 May 2009
Incorporation