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Company Information for

MA AGRICULTURE LIMITED

ST JUDES CHURCH, DULWICH ROAD, LONDON, SE24 0PB,
Company Registration Number
01381243
Private Limited Company
Active

Company Overview

About Ma Agriculture Ltd
MA AGRICULTURE LIMITED was founded on 1978-07-31 and has its registered office in London. The organisation's status is listed as "Active". Ma Agriculture Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MA AGRICULTURE LIMITED
 
Legal Registered Office
ST JUDES CHURCH
DULWICH ROAD
LONDON
SE24 0PB
Other companies in SE24
 
Previous Names
MARK ALLEN SCIENTIFIC PUBLISHING LIMITED19/11/2019
Filing Information
Company Number 01381243
Company ID Number 01381243
Date formed 1978-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 00:44:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MA AGRICULTURE LIMITED
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Company Officers of MA AGRICULTURE LIMITED

Current Directors
Officer Role Date Appointed
KATINA TOUMBA
 Company Secretary 1993-06-29
MARK CHARLES ALLEN
 Director 1992-01-26
SUSAN MARGARET ALLEN
 Director 1992-01-26
KATINA TOUMBA
 Director 1995-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
JACK TINKER
 Director 1992-01-26 2010-04-26
ASHVINKUMAR CHUNILAL POPAT
 Director 1992-10-23 2004-03-31
SUSAN MARGARET ALLEN
 Company Secretary 1992-06-01 1993-06-29
FIONA CHRISTINE CAMPBELL
 Company Secretary 1992-01-26 1992-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATINA TOUMBA ANDREWS FOOD STORE LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Active
KATINA TOUMBA MARK ALLEN PROPERTIES LIMITED Company Secretary 2001-09-28 CURRENT 2001-09-11 Active
KATINA TOUMBA PR PLEASE LIMITED Company Secretary 2001-01-04 CURRENT 2001-01-04 Active
KATINA TOUMBA MA EXHIBITIONS LIMITED Company Secretary 1996-11-05 CURRENT 1987-03-26 Active
MARK CHARLES ALLEN MILES PUBLISHING LIMITED Director 2017-12-20 CURRENT 2002-08-01 Active
MARK CHARLES ALLEN UNITY MEDIA LIMITED Director 2017-06-23 CURRENT 1980-11-19 Active
MARK CHARLES ALLEN UNITY EXHIBITIONS LIMITED Director 2017-06-23 CURRENT 2013-01-28 Active
MARK CHARLES ALLEN RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY IN LONDON, INC. Director 2016-05-26 CURRENT 1993-01-01 Active
MARK CHARLES ALLEN HEADFIRST PUBLISHING LIMITED Director 2015-11-24 CURRENT 1984-03-21 Active
MARK CHARLES ALLEN MA DENTISTRY MEDIA LIMITED Director 2015-11-24 CURRENT 1991-03-13 Active
MARK CHARLES ALLEN THE AIRPORTS PUBLISHING NETWORK LIMITED Director 2015-10-23 CURRENT 1985-11-18 Active
MARK CHARLES ALLEN A D MEDIA EUROPE LIMITED Director 2014-04-11 CURRENT 2010-01-05 Dissolved 2015-02-24
MARK CHARLES ALLEN MA BUSINESS LIMITED Director 2014-04-11 CURRENT 2008-12-24 Active
MARK CHARLES ALLEN JAZZWISE PUBLICATIONS LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
MARK CHARLES ALLEN HOPSCOTCH EDUCATIONAL PUBLISHING LTD Director 2007-07-26 CURRENT 1997-06-25 Active
MARK CHARLES ALLEN STEP FORWARD PUBLISHING LIMITED Director 2006-10-31 CURRENT 1996-08-20 Active
MARK CHARLES ALLEN MARK ALLEN PROPERTIES LIMITED Director 2001-09-28 CURRENT 2001-09-11 Active
MARK CHARLES ALLEN MA INTERIORS LIMITED Director 2001-09-28 CURRENT 2001-09-11 Active
MARK CHARLES ALLEN PR PLEASE LIMITED Director 2001-01-04 CURRENT 2001-01-04 Active
MARK CHARLES ALLEN MA EDUCATION & MUSIC LIMITED Director 2000-05-26 CURRENT 2000-05-26 Active
MARK CHARLES ALLEN MA MUSIC, LEISURE & TRAVEL LTD Director 1994-04-28 CURRENT 1994-04-28 Active
MARK CHARLES ALLEN MASTER TRAVEL LIMITED Director 1992-07-22 CURRENT 1991-07-22 Active
MARK CHARLES ALLEN MARK ALLEN HOLDINGS LIMITED Director 1992-01-26 CURRENT 1987-04-07 Active
MARK CHARLES ALLEN MA EXHIBITIONS LIMITED Director 1992-01-26 CURRENT 1987-03-26 Active
MARK CHARLES ALLEN MA HEALTHCARE LIMITED. Director 1992-01-26 CURRENT 1985-01-17 Active
SUSAN MARGARET ALLEN HOPSCOTCH EDUCATIONAL PUBLISHING LTD Director 2007-07-26 CURRENT 1997-06-25 Active
SUSAN MARGARET ALLEN MA INTERIORS LIMITED Director 2003-04-02 CURRENT 2001-09-11 Active
SUSAN MARGARET ALLEN MARK ALLEN PROPERTIES LIMITED Director 2001-10-12 CURRENT 2001-09-11 Active
SUSAN MARGARET ALLEN MA MUSIC, LEISURE & TRAVEL LTD Director 2001-05-15 CURRENT 1994-04-28 Active
SUSAN MARGARET ALLEN PR PLEASE LIMITED Director 2001-05-15 CURRENT 2001-01-04 Active
SUSAN MARGARET ALLEN MA EDUCATION & MUSIC LIMITED Director 2000-05-26 CURRENT 2000-05-26 Active
SUSAN MARGARET ALLEN MASTER TRAVEL LIMITED Director 1992-09-30 CURRENT 1991-07-22 Active
SUSAN MARGARET ALLEN MARK ALLEN HOLDINGS LIMITED Director 1992-01-26 CURRENT 1987-04-07 Active
SUSAN MARGARET ALLEN MA EXHIBITIONS LIMITED Director 1992-01-26 CURRENT 1987-03-26 Active
SUSAN MARGARET ALLEN MA HEALTHCARE LIMITED. Director 1992-01-26 CURRENT 1985-01-17 Active
KATINA TOUMBA A D MEDIA EUROPE LIMITED Director 2014-04-11 CURRENT 2010-01-05 Dissolved 2015-02-24
KATINA TOUMBA MA BUSINESS LIMITED Director 2014-04-11 CURRENT 2008-12-24 Active
KATINA TOUMBA MA INTERIORS LIMITED Director 2006-06-14 CURRENT 2001-09-11 Active
KATINA TOUMBA MARK ALLEN HOLDINGS LIMITED Director 2005-09-19 CURRENT 1987-04-07 Active
KATINA TOUMBA MA EDUCATION & MUSIC LIMITED Director 2000-05-26 CURRENT 2000-05-26 Active
KATINA TOUMBA MASTER TRAVEL LIMITED Director 1995-01-18 CURRENT 1991-07-22 Active
KATINA TOUMBA MA EXHIBITIONS LIMITED Director 1995-01-18 CURRENT 1987-03-26 Active
KATINA TOUMBA MA HEALTHCARE LIMITED. Director 1995-01-18 CURRENT 1985-01-17 Active
KATINA TOUMBA MA MUSIC, LEISURE & TRAVEL LTD Director 1994-05-16 CURRENT 1994-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-08CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-04-24APPOINTMENT TERMINATED, DIRECTOR STUART DAVID THOMPSON
2023-01-10CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-08RES13Resolutions passed:
  • Re;facilities agreement/authorisation of company oficers 27/06/2022
  • ALTER ARTICLES
2022-07-08MEM/ARTSARTICLES OF ASSOCIATION
2022-07-01REGISTRATION OF A CHARGE / CHARGE CODE 013812430004
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 013812430004
2022-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-01AP01DIRECTOR APPOINTED MR ANDREW JAMES MEREDITH
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR KARL PETER SCHNEIDER
2021-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-24AP01DIRECTOR APPOINTED MR NOEL FERRIN
2021-01-04AP01DIRECTOR APPOINTED MR TIMOTHY WILLOUGHBY
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-11-24AP01DIRECTOR APPOINTED MR KEITH GAPP
2020-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013812430003
2020-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-12AP01DIRECTOR APPOINTED MR KARL PETER SCHNEIDER
2019-11-19RES15CHANGE OF COMPANY NAME 19/11/19
2019-11-19AP01DIRECTOR APPOINTED MR BENJAMIN MARK ALLEN
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 70840
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 70840
2016-02-23AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 70840
2015-02-23AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 70840
2014-02-20AR0126/01/14 ANNUAL RETURN FULL LIST
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-22AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-21AR0126/01/12 ANNUAL RETURN FULL LIST
2011-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-31AR0126/01/11 ANNUAL RETURN FULL LIST
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JACK TINKER
2010-02-25AR0126/01/10 ANNUAL RETURN FULL LIST
2009-08-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-27363aReturn made up to 26/01/09; full list of members
2009-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-01-30363aReturn made up to 26/01/08; full list of members
2007-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-23363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-24363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-07363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-26288bDIRECTOR RESIGNED
2004-05-26363(288)DIRECTOR RESIGNED
2004-05-26363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-03-01363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-15287REGISTERED OFFICE CHANGED ON 15/01/03 FROM: CROXTED MEWS 288 CROXTED ROAD LONDON SE24 9BY
2002-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-27363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-15288cDIRECTOR'S PARTICULARS CHANGED
2001-02-26363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-25363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-25363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-16363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-26363sRETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1996-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-20SRES03EXEMPTION FROM APPOINTING AUDITORS 07/11/96
1996-02-21363sRETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
1996-01-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-09288NEW DIRECTOR APPOINTED
1995-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-19363sRETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-02363(288)DIRECTOR RESIGNED
1994-02-02363sRETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
1993-07-05288SECRETARY RESIGNED
1993-07-05288NEW SECRETARY APPOINTED
1993-02-12363sRETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS
1993-02-12288NEW DIRECTOR APPOINTED
1992-11-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-04288NEW DIRECTOR APPOINTED
1992-06-25395PARTICULARS OF MORTGAGE/CHARGE
1992-06-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-26363sRETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
1992-02-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-02-26AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-06-28AUDAUDITOR'S RESIGNATION
1991-05-14363xRETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to MA AGRICULTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MA AGRICULTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1992-06-25 Outstanding MIDLAND BANK PLC
CHARGE 1986-07-31 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MA AGRICULTURE LIMITED

Intangible Assets
Patents
We have not found any records of MA AGRICULTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MA AGRICULTURE LIMITED
Trademarks
We have not found any records of MA AGRICULTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MA AGRICULTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as MA AGRICULTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MA AGRICULTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MA AGRICULTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MA AGRICULTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE24 0PB