MA WATERSIDE 1 LIMITED

Key Data

Status

Active

Company No.

11824745

Incorporation date

13/02/2019

Size

Audit Exemption Subsidiary

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2023)

16/12/2025

Statement of capital following an allotment of shares on 2025-12-10

View PDF (3 pages)

13/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (5 pages)

15/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

15/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (5 pages)

28/08/2024

Appointment of Mr Daniel Anthony Brown as a director on 2024-08-28

View PDF (2 pages)

27/08/2024

Termination of appointment of Jason Marshall Blank as a director on 2024-08-27

View PDF (1 pages)

10/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

10/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

08/03/2024

Registration of charge 118247450003, created on 2024-03-07

View PDF (37 pages)

08/03/2024

Registration of charge 118247450004, created on 2024-03-07

View PDF (44 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-03-07

View PDF (3 pages)

17/02/2024

Memorandum and Articles of Association

View PDF (24 pages)

17/02/2024

Resolutions

View PDF (2 pages)

15/12/2023

Director's details changed for Mr Michael Daniel Marks on 2023-12-14

View PDF (2 pages)

08/11/2023

Statement of capital following an allotment of shares on 2023-11-01

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (5 pages)

22/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

20/07/2023

Statement of capital following an allotment of shares on 2023-07-19

View PDF (3 pages)

09/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (60 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jason Marshall Blank	Director	13/02/2019 - 27/08/2024	117
Marks, David Benjamin	Director	13/02/2019 - Present	83
Selby, Richard Grant	Director	13/02/2019 - Present	76
Brown, Daniel Anthony	Director	28/08/2024 - Present	36
Marks, Michael Daniel	Director	13/02/2019 - Present	56

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MA WATERSIDE 1 LIMITED

MA WATERSIDE 1 LIMITED is an(a) Active company incorporated on 13/02/2019 with the registered office located at 89 Wardour Street, London W1F 0UB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MA WATERSIDE 1 LIMITED?

MA WATERSIDE 1 LIMITED is currently Active. It was registered on 13/02/2019 .

Where is MA WATERSIDE 1 LIMITED located?

MA WATERSIDE 1 LIMITED is registered at 89 Wardour Street, London W1F 0UB.

What does MA WATERSIDE 1 LIMITED do?

MA WATERSIDE 1 LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for MA WATERSIDE 1 LIMITED?

The latest filing was on 16/12/2025: Statement of capital following an allotment of shares on 2025-12-10.