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MA TELEPHONE HOUSE LIMITED

Active - Proposal to Strike off
03128043·incorporated 1995-11-20

MA TELEPHONE HOUSE LIMITED is an active UK private limited company, incorporated on 20 November 1995 at Companies House (number 03128043; OpenRegistry canonical ID GB-03128043-ma-telephone-house-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1995-11-20
Registered Address
89 LEVEL 2, WARDOUR STREET, LONDON, W1F 0UB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of MA TELEPHONE HOUSE LIMITED

Shareholders

Look up shareholders of MA TELEPHONE HOUSE LIMITED

Financials

Check financials of MA TELEPHONE HOUSE LIMITED

Filings

Check filing history of MA TELEPHONE HOUSE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MA TELEPHONE HOUSE LIMITED has 1 person with significant control on file:

  • Ma Telephone House Holdings Limited (England reg. 11984850). Notified 2019-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ian Leigh Foux born 1952 resident in Israel, British national. Notified 2016-11-08. Ceased 2019-08-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MA TELEPHONE HOUSE LIMITED has previously traded as:

  • BARROWGATE PROPERTIES LIMITED (until 2019-08-23)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03128043.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.