Ma Secretaries Limited company overview
Ma Secretaries Limited is a private limited company registered with company number 03717747. It was incorporated on 23 Feb 1999 and dissolved on 3 Oct 2023 and its current status is dissolved.
The registered office is at Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT. The company has 0 active officers. It was previously called Mag Secretaries Limited and 2 other names.
Ma Secretaries Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Ma Secretaries Limited at a glance
24 years
Years on the register
8,988 days from incorporation to closure
0
Active officers
David, Owen, Owen
145
Filings on record
Latest: 3 Oct 2023
—
Filing health score
Company is dissolved
Directors of Ma Secretaries Limited
Former officers
16 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
99999
Dormant Company
Allowable expenses for Ma Secretaries Limited
Based on Ma Secretaries Limited's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Ma Secretaries Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Ma Secretaries Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Ma Secretaries Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
3 Oct 2023 · GAZ2(A)
Gazette dissolved voluntary
18 Aug 2023 · CH01
Director's details changed for Mr David Alastair Trollope on 27 Jul 2023
18 Jul 2023 · GAZ1(A)
Gazette notice voluntary
11 Jul 2023 · DS01
Dissolution application strike off company
23 May 2023 · CS01
Confirmation statement made on 9 May 2023 with updates
24 Feb 2023 · PSC05
Change to a person with significant control
30 Sep 2022 · AA
Dormant accounts made up to 31 Dec 2021
19 Aug 2022 · PSC05
Change to a person with significant control
20 May 2022 · CS01
Confirmation statement made on 20 May 2022 with no updates
7 Oct 2021 · AA
Dormant accounts made up to 31 Dec 2020
17 Aug 2021 · CH01
Director's details changed for Mr David Alastair Trollope on 12 Aug 2021
24 May 2021 · CS01
Confirmation statement made on 24 May 2021 with no updates
12 Apr 2021 · AP01
Appointment of Mr Owen Stephen Harkins as a director on 1 Apr 2021
12 Apr 2021 · TM01
Termination of appointment of Matthew Brook Mccreath as a director on 1 Apr 2021
4 Jan 2021 · AA
Dormant accounts made up to 31 Dec 2019
8 Sep 2020 · TM02
Termination of appointment of Tristan George Turnbull as a secretary on 4 Sep 2020
8 Sep 2020 · AP03
Appointment of Mr Owen Stephen Harkins as a secretary on 4 Sep 2020
8 Jun 2020 · CS01
Confirmation statement made on 24 May 2020 with updates
9 Dec 2019 · PSC05
Change to a person with significant control
9 Dec 2019 · AD01
Registered office address changed on 9 Dec 2019
Showing the latest 20 of 145 filings. See the full history on Companies House
Accounting services for Ma Secretaries Limited
From tax to payroll, find accountants who look after every part of Ma Secretaries Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Ma Secretaries Limited
About Ma Secretaries Limited
Ma Secretaries Limited is a UK private limited company based in London, registered at Companies House as company number 03717747 since 23 Feb 1999. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Ma Secretaries Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Ma Secretaries Limited has 145 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Ma Secretaries Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Ma Secretaries Limited?
Ma Secretaries Limited – frequently asked questions
What is the company number of Ma Secretaries Limited?
Ma Secretaries Limited is registered at Companies House under company number 03717747.
When was Ma Secretaries Limited incorporated?
Ma Secretaries Limited was incorporated on 23 Feb 1999 as a private limited company.
Who are the directors of Ma Secretaries Limited?
Current officers are David Alastair Trollope (director), Owen Stephen Harkins (secretary) and Owen Stephen Harkins (director).
What does Ma Secretaries Limited do?
The company's registered nature of business (SIC) is 99999 – Dormant Company.
Where is Ma Secretaries Limited registered?
The registered office address is Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT.
Is Ma Secretaries Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 3 Oct 2023.