Menna Overview
Here’s a quick overview of ITHACA MA LIMITED 👀 — a Leeds based business that started in 2000.
ITHACA MA LIMITED
- Company statusactive
- Company No03947050
- Age26 years 4 months Incorporated 9 March 2000
- Officers5
Address
1 Park Row, Leeds, LS1 5AB, England
ITHACA MA LIMITED is an active company incorporated on 9 March 2000 and based in Leeds, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 25 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Oct 2024
Memorandum Articles
1 Year Ago on 09 Sep 2024
Resolution
1 Year Ago on 09 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Resolution
1 Year Ago on 05 Sep 2024
Capital Allotment Shares
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 04 Feb 2022 | |
| FRIEDMAN, Yaniv | director | Apr 1974 | 01 Jul 2024 |
| LEWIS, Iain Clifford Scobbie | director | Dec 1977 | 01 Sept 2022 |
| MCATEER, Julie Elizabeth | director | Mar 1969 | 27 May 2024 |
| VASQUES, Luciano Maria | director | Apr 1963 | 03 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ithaca Energy (Uk) Limited | 04 Feb 2022 | |
| Marubeni North Sea Limited | 06 Apr 2016 |
Related Companies
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
MCATEER, Julie Elizabeth, VASQUES, Luciano Maria are mutual persons.
INOUE, Masataka, NISHIMURA, Tomoharu, UCHIDA, Koichi, FOSTER, William Arthur, FURUYAMA, Shinya, MORITA, Takeo, NIENOW, Gary, SATO, Shoetsu, Mr., SHIKAMURA, Toshifumi, SUZUKI, Isao, TANAKA, Kazuaki, TOYOTA, Hiromasa are mutual persons.
INOUE, Masataka, ISE, Toshiaki, NISHIMURA, Tomoharu, UCHIDA, Koichi, FOSTER, William Arthur, FURUYAMA, Shinya, MORITA, Takeo, NIENOW, Gary, SATO, Shoetsu, Mr., SHIKAMURA, Toshifumi, SUZUKI, Isao, TOYOTA, Hiromasa are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
CRAWFORD, David Andrew are mutual persons.
CRAWFORD, David Andrew are mutual persons.
CRAWFORD, David Andrew are mutual persons.
CRAWFORD, David Andrew are mutual persons.
MORITA, Takeo, SUZUKI, Isao are mutual persons.
HUMBER ENERGY BOARD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
ITHACA ENERGY (UK) LIMITED
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
ITHACA ALPHA (N.I.) LIMITED
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
ITHACA ENERGY HOLDINGS (UK) LIMITED
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
ITHACA MINERALS (NORTH SEA) LIMITED
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
ITHACA SP BONDS PLC
FRIEDMAN, Yaniv, MCATEER, Julie Elizabeth, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
ITHACA ENERGY (NORTH SEA) PLC
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, VASQUES, Luciano Maria, BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
ITHACA MA(NS) LIMITED
FRIEDMAN, Yaniv, LEWIS, Iain Clifford Scobbie, MCATEER, Julie Elizabeth, INOUE, Masataka, ISE, Toshiaki, NISHIMURA, Tomoharu, UCHIDA, Koichi, BRUCE, Alan Alexander, CRAWFORD, David Andrew, FOSTER, William Arthur, FURUYAMA, Shinya, MORITA, Takeo, MYERSON, Gilad, NIENOW, Gary, SATO, Shoetsu, Mr., SHIKAMURA, Toshifumi, SUZUKI, Isao, TANAKA, Kazuaki, TOYOTA, Hiromasa are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
VASQUES, Luciano Maria, BRUCE, Alan Alexander are mutual persons.
ITHACA ENERGY PLC
VASQUES, Luciano Maria, BRUCE, Alan Alexander, MYERSON, Gilad are mutual persons.
ITHACA GSA LIMITED
BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ITHACA MA LIMITED 👀 — a Leeds based business that started in 2000.