M&A GROUP LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 9NL

Company number 05317075
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON, W14 9NL
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of M&A GROUP LTD are www.magroup.co.uk, and www.m-a-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. M A Group Ltd is a Private Limited Company. The company registration number is 05317075. M A Group Ltd has been working since 20 December 2004. The present status of the company is Active. The registered address of M A Group Ltd is 2 Martin House 179 181 North End Road London W14 9nl. . SURENKHORLOO, Amarbayasgalan is a Director of the company. Secretary ALTANAA, Norov has been resigned. Secretary AMARBAYASGALAN, Surenkhorloo has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director AMARBAYASGALAN, Surenkhorloo has been resigned. Director NOROV, Altanaa has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
SURENKHORLOO, Amarbayasgalan
Appointed Date: 31 December 2010
52 years old

Resigned Directors

Secretary
ALTANAA, Norov
Resigned: 02 January 2007
Appointed Date: 20 December 2004
Secretary
AMARBAYASGALAN, Surenkhorloo
Resigned: 30 November 2011
Appointed Date: 10 March 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Director
AMARBAYASGALAN, Surenkhorloo
Resigned: 10 March 2006
Appointed Date: 20 December 2004
52 years old
Director
NOROV, Altanaa
Resigned: 31 December 2010
Appointed Date: 10 March 2006
56 years old

Persons With Significant Control

Mr Amarbaysgalan Surenkhorroo
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

M&A GROUP LTD Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
...
... and 38 more events
14 Feb 2006
Registered office changed on 14/02/06 from: f-2, 16 york terrace east, regent park london NW1 4PT
17 Jan 2006
Return made up to 20/12/05; full list of members
23 Dec 2004
New secretary appointed
23 Dec 2004
Secretary resigned
20 Dec 2004
Incorporation

Similar Companies

M&A GHADEER LTD M&A GOODS LIMITED M&A GROUP SERVICES LTD M&A HAVEKIN LTD M&A HV MANAGE LIMITED M&A INSULATION SERVICES LIMITED M&A INVESTMENT BANKING LIMITED