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.
Parent entities and officers
Active
6
- 1
Brough, Robbie
Born in July 1986Individual (4 offsprings)Officer
2023-12-31 ~ nowOF - Director → CIF 0 - 2
Nassar, Albert Bassam
Born in July 1993Individual (3 offsprings)Officer 2022-03-07 ~ nowOF - Director → CIF 0 - 3
Wertheimer, Eliott Samuel
Born in February 1993Individual (3 offsprings)Officer 2022-03-07 ~ nowOF - Director → CIF 0 - 4
Meyohas, Marc Joseph
Born in June 1971Individual (27 offsprings)Officer 2022-01-14 ~ nowOF - Director → CIF 0 - 5
Hancock, Samuel Peter
Born in January 1980Individual (20 offsprings)Officer 2023-12-31 ~ nowOF - Director → CIF 0 - 6BABATOR 3 LIMITED - 2023-09-12
2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)80 GBP2024-04-30Person with significant control 2023-12-31 ~ nowPE - 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
Ceased
5
- 1
Goldstein, Daniel Moshe
Director born in April 1978Individual (14 offsprings)Officer 2023-12-31 ~ 2025-09-08OF - Director → CIF 0 - 2
Carter, Jason Paul
Director born in May 1971Individual (6 offsprings)Officer 2022-01-14 ~ 2023-12-19OF - Director → CIF 0 - 3
O'dowd, Paul Michael
Director born in November 1972Individual (1 offspring)Officer 2022-01-14 ~ 2023-11-30OF - Director → CIF 0 - 4
Fry, Nicholas Richard
Director born in June 1956Individual (4 offsprings)Officer 2022-01-14 ~ 2024-12-02OF - Director → CIF 0 - 5MOTION APPLIED LIMITED - nowMCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02SHOTPART LIMITED - 1988-12-22TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
MCLAREN APPLIED LIMITED
- 2025-07-03Victoria Gate, Chobham Road, Woking, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)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
Standard Industrial Classification
30920 - Manufacture Of Bicycles And Invalid Carriages
29100 - Manufacture Of Motor Vehicles
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets
13,412,461 GBP2023-12-31
Property, Plant & Equipment
477,450 GBP2023-12-31
Fixed Assets - Investments
153,658 GBP2023-12-31
Fixed Assets
14,043,569 GBP2023-12-31
Debtors
Non-current
84,516 GBP2023-12-31
Current
546,300 GBP2023-12-31
407,038 GBP2022-12-31
Cash at bank and in hand
588,346 GBP2023-12-31
33,215 GBP2022-12-31
Current Assets
1,219,162 GBP2023-12-31
440,253 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,003,109 GBP2023-12-31
Net Current Assets/Liabilities
216,053 GBP2023-12-31
-1,114,503 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,745,158 GBP2023-12-31
Net Assets/Liabilities
2,514,464 GBP2023-12-31
-1,114,503 GBP2022-12-31
Equity
Called up share capital
3,429 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Share premium
3,018,000 GBP2023-12-31
Other miscellaneous reserve
6,515,787 GBP2023-12-31
Retained earnings (accumulated losses)
-7,022,752 GBP2023-12-31
-1,115,503 GBP2022-12-31
Equity
2,514,464 GBP2023-12-31
-1,114,503 GBP2022-12-31
1,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,907,249 GBP2023-01-01 ~ 2023-12-31
-1,115,503 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,907,249 GBP2023-01-01 ~ 2023-12-31
-1,115,503 GBP2022-01-01 ~ 2022-12-31
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
13,091,265 GBP2023-12-31
Goodwill
769,290 GBP2023-12-31
Intangible Assets - Gross Cost
13,860,555 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
448,094 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
423,224 GBP2023-12-31
Goodwill
24,870 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
448,094 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,668,041 GBP2023-12-31
Goodwill
744,420 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,100 GBP2023-12-31
Furniture and fittings
170,953 GBP2023-12-31
Office equipment
3,713 GBP2023-12-31
Computers
56,871 GBP2023-12-31
Other
251,813 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
488,450 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
309 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
11,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
425 GBP2023-12-31
Furniture and fittings
5,527 GBP2023-12-31
Office equipment
309 GBP2023-12-31
Computers
4,739 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
4,675 GBP2023-12-31
Furniture and fittings
165,426 GBP2023-12-31
Office equipment
3,404 GBP2023-12-31
Computers
52,132 GBP2023-12-31
Other
251,813 GBP2023-12-31
Other Debtors
Non-current
84,516 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
78,640 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
286,920 GBP2023-12-31
Other Debtors
Current
47,167 GBP2023-12-31
103,907 GBP2022-12-31
Prepayments/Accrued Income
Current
133,573 GBP2023-12-31
41,470 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
261,661 GBP2022-12-31
Bank Overdrafts
Current
20,774 GBP2022-12-31
Trade Creditors/Trade Payables
Current
330,216 GBP2023-12-31
17 GBP2022-12-31
Amounts owed to group undertakings
Current
278 GBP2023-12-31
1,448,997 GBP2022-12-31
Other Creditors
Current
21,183 GBP2023-12-31
31,049 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
651,432 GBP2023-12-31
53,919 GBP2022-12-31
Creditors
Current
1,003,109 GBP2023-12-31
1,554,756 GBP2022-12-31
Other Remaining Borrowings
Non-current
6,616,592 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,128,566 GBP2023-12-31
Creditors
Non-current
11,745,158 GBP2023-12-31
Net Deferred Tax Liability/Asset
261,661 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-261,661 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,071,404 shares2023-12-31
Class 2 ordinary share
357,140 shares2023-12-31
Class 3 ordinary share
1,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,405 GBP2023-12-31
68,414 GBP2022-12-31
Between one and five year
92,300 GBP2023-12-31
120,333 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
199,705 GBP2023-12-31
188,747 GBP2022-12-31
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 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0 MA MICRO LIMITED
SRegistered number missing22, Baker Street, London, United Kingdom, W1U 3BWPrivate CompanyCIF 1
Offspring entities and appointments
Active
1
- 22 Baker Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-09-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.