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M & A SYSTEMS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Miles Gortonbeneficial owner 50%→M & A SYSTEMS LTD
- 1Mrs Angela Gortonbeneficial owner 50%→M & A SYSTEMS LTD
- 1VALAIR HOLDING COMPANY LTDbeneficial owner 100%→M & A SYSTEMS LTD
- 1Mr Miles Gortonbeneficial owner 37.5%→M & A SYSTEMS LTD
- 1Mrs Angela Gortonbeneficial owner 37.5%→M & A SYSTEMS LTD
- 1VALAIR HOLDING COMPANY LTDbeneficial owner 87.5%→M & A SYSTEMS LTD
- 2Mr Steven John Valentinebeneficial owner 50%→VALAIR HOLDING COMPANY LTD
- 2Mrs Clare Marie Valentinebeneficial owner 50%→VALAIR HOLDING COMPANY LTD
- 2Mr Steven John Valentinebeneficial owner 37.5%→VALAIR HOLDING COMPANY LTD
- 2Mrs Clare Marie Valentinebeneficial owner 37.5%→VALAIR HOLDING COMPANY LTD
Company profile· live · Companies House
- Company no.
- 08339082
- Status
- active
- Type
- ltd
- Incorporated
- 2012-12-21
- Registered office
- 87 -89 Manchester Road, Rochdale, OL11 4JG, England
- SIC
- 35300
Officers · 2 active
- VALENTINE, Clare Mariedirector · British · appt 2021-03-02
- VALENTINE, Steven Johndirector · British · appt 2021-03-02
- GORTON, Andrea Nicole(resigned)secretary · appt 2012-12-22
- GORTON, Miles John(resigned)director · British · appt 2012-12-22
- OLSBERG, Bernard(resigned)nominee director · British · appt 2012-12-21
Beneficial owners · PSC · 1 current
- ■Valair Holding Company Ltd75–100% sharescorporate PSC · England · since 2021-03-02 · trace owners →
- ●Mr Miles Gorton25–50% sharesindividual PSC · ceased 2021-03-02
- ●Mrs Angela Gorton25–50% sharesindividual PSC · ceased 2021-03-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-24