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VATiva.io

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All Information about:
Name

MA Agriculture Limited
Address
St Judes Church
Dulwich Road
London
SE24 0PB
VAT ID no VAT ID available
Company No. 01381243 Show on Companies House
Previous Names
  • Mark Allen Scientific Publishing Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ma Healthcare Limited Status: Active Notified: 06/01/2025 Companies House Number: 01878373 Nature of Control
  • Ownership of shares - 75% or more
    •
    Allen, Mark Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2025 Date of Birth: 10/1944 Nature of Control
  • Significant influence or control
    •

    Officers (14)

    Source: Companies House
    Allen, Benjamin Mark Dulwich Road, London Status: Active Notified: 19/11/2019 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Allen, Mark Charles London Status: Active Notified: 26/01/1992 Date of Birth: 10/1944 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    Allen, Susan Margaret London Status: Active Notified: 26/01/1992 Date of Birth: 08/1945 Occupation: Teacher Role: Director Country of Residence: England Nationality: British
    Benson, Jonathan Dulwich Road, London Status: Active Notified: 01/02/2020 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ferrin, Noel Dulwich Road, London Status: Active Notified: 23/02/2021 Date of Birth: 10/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Northern Irish
    Gapp, Keith Dulwich Road, London Status: Active Notified: 24/11/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Goodridge, Brian William Dulwich Road, London Status: Active Notified: 01/02/2020 Date of Birth: 06/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hill, Antony Dulwich Road, London Status: Active Notified: 01/02/2020 Date of Birth: 04/1975 Occupation: Marketing And Events Director Role: Director Country of Residence: England Nationality: British
    Meredith, Andrew James Dulwich Road, London Status: Active Notified: 30/11/2021 Date of Birth: 06/1988 Occupation: Editor Role: Director Country of Residence: England Nationality: British
    Morgan, Edward Dulwich Road, London Status: Active Notified: 01/02/2020 Date of Birth: 07/1979 Occupation: Product Director Role: Director Country of Residence: England Nationality: British
    Rigby, Peter Stephen Dulwich Road, London Status: Active Notified: 01/02/2020 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Daniel Dulwich Road, London Status: Active Notified: 01/02/2020 Date of Birth: 02/1985 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Toumba, Katina Herne Hill, London Status: Active Notified: 18/01/1995 Date of Birth: 01/1957 Occupation: Director Of Administration Role: Director Country of Residence: England Nationality: British
    Willoughby, Timothy Dulwich Road, London Status: Active Notified: 01/01/2021 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Farm Technologies UK Limited Status: Active Notified: 20/04/2021 Companies House Number: 13347199 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Lewis Business Media LTD Status: Active Notified: 01/11/2023 Companies House Number: 07936273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •