Ma Music, Leisure & Travel Ltd

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Company number
02923699
Status
Active
Registered address
St Jude'S Church, Dulwich Road, London, England, Se24 0pb
Incorporated
28 April 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
58142

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Allen, Benjamin Mark
    Secretary
    Nationality: British · Appointed: 2005-09-05
    • Benjamin Mark ALLEN — Officer, appointed 2024-09-19
    • Benjamin Mark ALLEN — Officer, appointed 2024-09-19
    • Benjamin Mark ALLEN — Officer, appointed 2024-09-19
  • Allen, Benjamin Mark
    Director
    Nationality: British · Residence: England · Appointed: 2005-09-05
    • Benjamin Mark ALLEN — Officer, appointed 2024-09-19
    • Benjamin Mark ALLEN — Officer, appointed 2024-09-19
    • Benjamin Mark ALLEN — Officer, appointed 2024-09-19
  • Allen, Mark Charles
    Director
    Nationality: British · Residence: England · Appointed: 1994-04-28
    • Mark Charles ALLEN — Officer, appointed 2024-09-19
    • Mark Charles ALLEN — Officer, appointed 2024-09-19
    • Mark Charles ALLEN — Officer, appointed 2024-09-19
  • Goodridge, Brian William
    Director
    Nationality: British · Residence: England · Appointed: 2005-11-18
    • Brian William GOODRIDGE — Officer, appointed 2024-09-19
    • Brian William GOODRIDGE — Officer, appointed 2024-09-19
    • Brian William GOODRIDGE — Officer, appointed 2024-09-19
  • Griffiths, Richard Laurence
    Secretary
    Nationality: British · Appointed: 1994-04-28 · Resigned: 2000-01-06
    • Richard Laurence GRIFFITHS — Officer, appointed 1994-04-28, resigned 2000-01-06

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-07 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2026-04-11 · Type: AA
  • legacy
    Date: 2026-04-11 · Type: PARENT_ACC
  • legacy
    Date: 2026-04-11 · Type: GUARANTEE2
  • legacy
    Date: 2026-04-11 · Type: AGREEMENT2
  • confirmation-statement-with-no-updates
    Date: 2025-05-06 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-05-06 · Type: CH01
  • accounts-with-accounts-type-small
    Date: 2025-02-27 · Type: AA

PSC / Beneficial Ownership

  • Ma Healthcare Limited
    ownership-of-shares-75-to-100-percent · Notified 2024-05-28
  • Mr Mark Charles Allen
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2024-05-28

Previous Company Names

  • MA BUSINESS & LEISURE LTD
    Effective from 2012-02-13 · Ceased 2016-03-30
  • A&D MEDIA LIMITED
    Effective from 1995-04-07 · Ceased 2012-02-13
  • VISA PUBLICATIONS LIMITED
    Effective from 1994-04-28 · Ceased 1995-04-07

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 127 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MA MUSIC, LEISURE & TRAVEL LTD - UK Company Risk Report