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LIVE · CORPUS
Dossier

MA PROJECTS LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2017-01-04
Legal form
ltd
Activity
41100
Registered office
37 Westcroft Lane, Hambleton, Selby, North Yorkshire, YO8 9JQ, United Kingdom

MA PROJECTS LTD is a ltd registered in GB, incorporated 2017-01-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
10545445
Status
active
Type
ltd
Incorporated
2017-01-04
Registered office
37 Westcroft Lane, Hambleton, Selby, North Yorkshire, YO8 9JQ, United Kingdom
SIC
41100
Officers · 1 active
  • WORSWICK, Michael Lawrence
    director · British · appt 2017-01-04
  • SENIOR, Adele(resigned)
    director · British · appt 2017-01-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2022-01-31
Accounts due
2023-10-31overdue
Confirmation stmt due
2023-01-17overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MA PROJECTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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