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Ma Telephone House Holdings Limited
11984850
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
89 WARDOUR STREET, LONDON, W1F 0UB
Incorporated 08/05/2019
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
On track
Industry
64306
Activities of real estate investment trustsOfficers
Mr David Benjamin Marks
director · Since 08/05/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 26 other boards
Persons with Significant Control
Be Midco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11190978 · Register Of Companies · Limited Company
Notified 08/05/2019
Charges2 outstanding
A registered charge
outstanding
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Charge
outstanding
INVESTEC BANK PLC
Created 15/09/2023Registered 18/09/2023
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 22/12/2021Registered 23/12/2021Satisfied 22/09/2023
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 31/12/2019Registered 09/01/2020Satisfied 22/09/2023
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 20/08/2019Registered 21/08/2019Satisfied 22/09/2023