M.A. DIRECTORS LIMITED

dissolved Company number 03758663

Private Limited by Shares · Incorporated on 23rd Apr 1999 · Closed on 5th May 2015

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SIC code: 74909
Registered office: Romford, RM3 9AP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

M.A. DIRECTORS LIMITED is a private limited by shares company based in Romford. It was incorporated on 23rd Apr 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

4 Directors View directors

7 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Romford (RM) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in RM3 9AP £735,000 as of 14th Apr 2025 View postcode page

Average price (all time) £375,694

Average price (since 2016) £667,125

Property sales recorded 41

Property sales since 2016 12

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PIONEER SECRETARIAL SERVICES LIMITED	Corporate secretary	18th Jan 2012	This company	Not recorded	View profile
PIONEER DIRECTORS LIMITED	Corporate director	18th Jan 2012	This company	Not recorded	View profile
Pamela Randall	Director	26th Jun 2013		British	View profile
Susan Reilly	Director	13th Nov 2002		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
PRIMELOC LTD	14997020	12th Jul 2023	active
DATA GUARD LTD	10641480	27th Feb 2017	dissolved
PEGATREX LIMITED	04835273	17th Jul 2003	dissolved
FLUSH SYSTEMS LIMITED	04548824	30th Sep 2002	dissolved
HAMILTON DIRECTORS LIMITED	04400516	21st Mar 2002	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Apr 1999
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

23rd Apr 1999 Company incorporated
23rd Apr 1999 Jesse Hester appointed as Director
23rd Apr 1999 David Cockesedge appointed as Director
23rd Apr 1999 P & T SECRETARIES LIMITED appointed as Corporate secretary
23rd Apr 1999 Luca Moretti appointed as Director
23rd Apr 1999 JPCORD LIMITED appointed as Corporate nominee director
23rd Apr 1999 JPCORD LIMITED resigned as Corporate nominee director
23rd Apr 1999 JPCORS LIMITED appointed as Corporate nominee secretary
23rd Apr 1999 JPCORS LIMITED resigned as Corporate nominee secretary
23rd Jun 1999 Jesse Hester resigned as Director
23rd Jun 1999 Loic Willis appointed as Director
23rd Jun 1999 Caroline Il Grande appointed as Secretary
23rd Jun 1999 David Cockesedge resigned as Director
23rd Jun 1999 P & T SECRETARIES LIMITED resigned as Corporate secretary
1st Oct 1999 Caroline Il Grande resigned as Secretary
1st Oct 1999 VARBERG HOLDINGS LIMITED appointed as Corporate secretary
12th Jun 2000 Loic Willis resigned as Director
12th Jun 2000 Loic Willis appointed as Director
21st Jul 2000 Keith Laker appointed as Director
6th Mar 2001 Loic Willis resigned as Director
6th Mar 2001 Loic Willis appointed as Director
6th Mar 2001 VARBERG HOLDINGS LIMITED resigned as Corporate secretary
6th Mar 2001 ENCHANTE SA appointed as Corporate secretary
6th Mar 2001 ENCHANTE SA resigned as Corporate secretary
6th Mar 2001 Delma Brown appointed as Director
6th Mar 2001 Delma Brown resigned as Director
6th Mar 2001 VARBERG HOLDINGS LIMITED appointed as Corporate secretary
13th Nov 2002 Susan Reilly appointed as Director
13th Nov 2002 Susan Reilly resigned as Director
13th Nov 2002 Susan Reilly appointed as Director
6th Mar 2003 WESTOUR SERVICES LIMITED appointed as Corporate secretary
27th Mar 2003 Susan Reilly appointed as Secretary
15th May 2003 Loic Willis resigned as Director
15th May 2003 VARBERG HOLDINGS LIMITED resigned as Corporate secretary
15th May 2003 Keith Laker resigned as Director
1st Mar 2005 Douglas Hulme appointed as Director
19th Oct 2006 Antonella Moujahed Battaglia appointed as Director
19th Oct 2006 Luca Moretti resigned as Director
27th Apr 2007 Susan Reilly resigned as Secretary
1st Oct 2008 Andreea Mocanu appointed as Director
12th Aug 2009 WOODFORD SERVICES LIMITED appointed as Corporate secretary
12th Aug 2009 WESTOUR SERVICES LIMITED resigned as Corporate secretary
16th Nov 2009 Antonella Moujahed Battaglia resigned as Director
18th Jan 2012 Andreea Mocanu resigned as Director
18th Jan 2012 WOODFORD SERVICES LIMITED resigned as Corporate secretary
18th Jan 2012 Douglas Hulme resigned as Director
18th Jan 2012 PIONEER DIRECTORS LIMITED appointed as Corporate director
18th Jan 2012 PIONEER SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
26th Jun 2013 Peter Leigh appointed as Director
26th Jun 2013 Pamela Randall appointed as Director
5th Aug 2013 Peter Leigh resigned as Director

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