Introduction
Watch Company
M
MA UNION STREET LIMITED
MA UNION STREET LIMITED is an active company incorporated on 11 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. MA UNION STREET LIMITED was registered 7 years ago.(SIC: 64306)
Status
active
Active since 7 years ago
Company No
11618723
LTD Company
Age
7 Years
Incorporated 11 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
BE PROPCO 3 LIMITED
From: 11 October 2018To: 7 May 2019
Address
89 Wardour Street London, W1F 0UB,
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Daniel Anthony
ActiveWardour Street, LondonW1F 0UB
Born April 1977
Director
Appointed 28 Aug 2024
BROWN, Daniel Anthony
Wardour Street, LondonW1F 0UB
Born April 1977
Director
28 Aug 2024
Active
MARKS, David Benjamin
ActiveWardour Street, LondonW1F 0UB
Born June 1969
Director
Appointed 11 Oct 2018
MARKS, David Benjamin
Wardour Street, LondonW1F 0UB
Born June 1969
Director
11 Oct 2018
Active
MARKS, Michael Daniel
ActiveWardour Street, LondonW1F 0UB
Born January 1980
Director
Appointed 11 Oct 2018
MARKS, Michael Daniel
Wardour Street, LondonW1F 0UB
Born January 1980
Director
11 Oct 2018
Active
SELBY, Richard Grant
ActiveWardour Street, LondonW1F 0UB
Born June 1969
Director
Appointed 11 Oct 2018
SELBY, Richard Grant
Wardour Street, LondonW1F 0UB
Born June 1969
Director
11 Oct 2018
Active
BLANK, Jason Marshall
ResignedWardour Street, LondonW1F 0UB
Born August 1971
Director
Appointed 11 Oct 2018
Resigned 27 Aug 2024
BLANK, Jason Marshall
Wardour Street, LondonW1F 0UB
Born August 1971
Director
11 Oct 2018
Resigned 27 Aug 2024
Resigned
TUTT, Charles Darrel
ResignedWardour Street, LondonW1F 0UB
Born June 1986
Director
Appointed 11 Oct 2018
Resigned 27 Mar 2019
TUTT, Charles Darrel
Wardour Street, LondonW1F 0UB
Born June 1986
Director
11 Oct 2018
Resigned 27 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Be Midco Limited
ActiveWardour Street, LondonW1F 0UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2018
Be Midco Limited
Wardour Street, LondonW1F 0UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2023
31 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2021
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2019
17 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2018