The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Nassar, Albert Bassam
Born in July 1993Individual (3 offsprings)Officer2022-03-07 ~ nowOF - Director → CIF 0 - 2
Hancock, Samuel Peter
Born in January 1980Individual (24 offsprings)Officer2023-12-31 ~ nowOF - Director → CIF 0 - 3
O'dowd, Paul Michael
Director born in November 1972Individual (6 offsprings)Officer2022-01-14 ~ 2023-11-30OF - Director → CIF 0 - 4
Meyohas, Marc Joseph
Born in June 1971Individual (49 offsprings)Officer2022-01-14 ~ nowOF - Director → CIF 0 - 5
Fry, Nicholas Richard
Born in June 1956Individual (20 offsprings)Officer2022-01-14 ~ 2024-12-02OF - Director → CIF 0 - 6
Wertheimer, Eliott Samuel
Born in February 1993Individual (3 offsprings)Officer2022-03-07 ~ nowOF - Director → CIF 0 - 7
Goldstein, Daniel Moshe
Director born in April 1978Individual (33 offsprings)Officer2023-12-31 ~ 2025-09-08OF - Director → CIF 0 - 8
Carter, Jason Paul
Director born in May 1971Individual (21 offsprings)Officer2022-01-14 ~ 2023-12-19OF - Director → CIF 0 - 9
Brough, Robbie
Born in July 1986Individual (5 offsprings)Officer2023-12-31 ~ nowOF - Director → CIF 0 - 10BABATOR 3 LIMITED - 2023-09-122nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-12-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 11MOTION APPLIED LIMITED - now
MCLAREN APPLIED LIMITED
- 2025-07-03 02322992MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24SHOTPART LIMITED - 1988-12-22Victoria Gate, Chobham Road, Woking, Surrey, United KingdomActive Corporate (29 parents, 4 offsprings)Person with significant control2022-01-14 ~ 2023-12-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MA MICRO LIMITED
Period: 2022-01-14 ~ now
Company number: 13848998
Registered name
MA MICRO LIMITED - now
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
30920 - Manufacture Of Bicycles And Invalid Carriages
29100 - Manufacture Of Motor Vehicles
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets
13,432,672 GBP2024-12-31
13,412,461 GBP2023-12-31
Property, Plant & Equipment
429,329 GBP2024-12-31
477,450 GBP2023-12-31
Fixed Assets - Investments
189 GBP2024-12-31
153,658 GBP2023-12-31
Fixed Assets
13,862,190 GBP2024-12-31
14,043,569 GBP2023-12-31
Total Inventories
43,112 GBP2024-12-31
Debtors
Non-current
71,456 GBP2024-12-31
84,516 GBP2023-12-31
Current
6,946,200 GBP2024-12-31
546,300 GBP2023-12-31
Cash at bank and in hand
1,657,399 GBP2024-12-31
588,346 GBP2023-12-31
Current Assets
8,718,167 GBP2024-12-31
1,219,162 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,126,403 GBP2024-12-31
-1,003,109 GBP2023-12-31
Net Current Assets/Liabilities
7,591,764 GBP2024-12-31
216,053 GBP2023-12-31
Total Assets Less Current Liabilities
21,453,954 GBP2024-12-31
14,259,622 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,745,158 GBP2023-12-31
Net Assets/Liabilities
-3,991,587 GBP2024-12-31
2,514,464 GBP2023-12-31
Equity
Called up share capital
3,429 GBP2024-12-31
3,429 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
3,018,000 GBP2024-12-31
3,018,000 GBP2023-12-31
Other miscellaneous reserve
6,515,787 GBP2024-12-31
6,515,787 GBP2023-12-31
Retained earnings (accumulated losses)
-13,559,019 GBP2024-12-31
-7,022,752 GBP2023-12-31
-1,115,503 GBP2023-01-01
Equity
-3,991,587 GBP2024-12-31
2,514,464 GBP2023-12-31
-1,114,503 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,269,114 GBP2024-01-01 ~ 2024-12-31
-5,907,249 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,269,114 GBP2024-01-01 ~ 2024-12-31
-5,907,249 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,429 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,020,429 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
13,113,500 GBP2024-12-31
13,091,265 GBP2023-12-31
Goodwill
769,290 GBP2024-12-31
769,290 GBP2023-12-31
Intangible Assets - Gross Cost
15,276,112 GBP2024-12-31
13,860,555 GBP2023-12-31
Development expenditure
1,393,322 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,741,303 GBP2024-12-31
423,224 GBP2023-12-31
Goodwill
102,137 GBP2024-12-31
24,870 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,843,440 GBP2024-12-31
448,094 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,395,346 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,372,197 GBP2024-12-31
12,668,041 GBP2023-12-31
Development expenditure
1,393,322 GBP2024-12-31
Goodwill
667,153 GBP2024-12-31
744,420 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,100 GBP2024-12-31
5,100 GBP2023-12-31
Furniture and fittings
170,953 GBP2024-12-31
170,953 GBP2023-12-31
Office equipment
19,114 GBP2024-12-31
3,713 GBP2023-12-31
Computers
70,196 GBP2024-12-31
56,871 GBP2023-12-31
Other
251,813 GBP2024-12-31
251,813 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
536,351 GBP2024-12-31
488,450 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,125 GBP2024-12-31
425 GBP2023-12-31
Furniture and fittings
62,080 GBP2024-12-31
5,527 GBP2023-12-31
Office equipment
5,895 GBP2024-12-31
309 GBP2023-12-31
Computers
27,294 GBP2024-12-31
4,739 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,022 GBP2024-12-31
11,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,586 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
96,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,975 GBP2024-12-31
4,675 GBP2023-12-31
Furniture and fittings
108,873 GBP2024-12-31
165,426 GBP2023-12-31
Office equipment
13,219 GBP2024-12-31
3,404 GBP2023-12-31
Computers
42,902 GBP2024-12-31
52,132 GBP2023-12-31
Other
251,813 GBP2024-12-31
251,813 GBP2023-12-31
Finished Goods/Goods for Resale
43,112 GBP2024-12-31
Other Debtors
Non-current
71,456 GBP2024-12-31
84,516 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
52,113 GBP2024-12-31
78,640 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,241,170 GBP2024-12-31
286,920 GBP2023-12-31
Other Debtors
Current
356,236 GBP2024-12-31
47,167 GBP2023-12-31
Prepayments/Accrued Income
Current
296,681 GBP2024-12-31
133,573 GBP2023-12-31
Trade Creditors/Trade Payables
Current
381,399 GBP2024-12-31
330,216 GBP2023-12-31
Amounts owed to group undertakings
Current
187,177 GBP2024-12-31
278 GBP2023-12-31
Other Creditors
Current
319,439 GBP2024-12-31
21,183 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
238,388 GBP2024-12-31
651,432 GBP2023-12-31
Creditors
Current
1,126,403 GBP2024-12-31
1,003,109 GBP2023-12-31
Other Remaining Borrowings
Non-current
7,373,169 GBP2024-12-31
6,616,592 GBP2023-12-31
Amounts owed to group undertakings
Non-current
18,072,372 GBP2024-12-31
5,128,566 GBP2023-12-31
Creditors
Non-current
25,445,541 GBP2024-12-31
11,745,158 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,071,404 shares2024-12-31
3,071,404 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
357,140 shares2024-12-31
357,140 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,354 GBP2024-12-31
107,405 GBP2023-12-31
Between one and five year
1,282 GBP2024-12-31
92,300 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
161,636 GBP2024-12-31
199,705 GBP2023-12-31
Related profiles found in government register
- Registered number 13848998
MA MICRO LIMITED
Info22 Baker Street, London W1U 3BWPRIVATE LIMITED COMPANY incorporated on 2022-01-14 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-13CIF 0 MA MICRO LIMITED
SRegistered number missing22, Baker Street, London, United Kingdom, W1U 3BWPrivate CompanyCIF 1
Offspring entities and appointments
1
- 1
MA ASSET HOLDINGS LIMITED
1510456522 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-09-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.