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 8 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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 15 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 18 Sep 2026
Accounts With Accounts Type Full
2 Months Ago on 14 Sep 2026
Change Person Director Company With Change Date
3 Months Ago on 20 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Legacy
10 Months Ago on 19 Jan 2026
Accounts With Accounts Type Full
11 Months Ago on 27 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2025
Mortgage Charge Part Release With Charge Number
2 Years Ago on 19 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 25 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Oct 2024
Memorandum Articles
2 Years Ago on 09 Sep 2024
Resolution
2 Years Ago on 09 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 05 Sep 2024
Legacy
2 Years Ago on 05 Sep 2024
Legacy
2 Years Ago on 05 Sep 2024
Resolution
2 Years Ago on 05 Sep 2024
Capital Allotment Shares
2 Years Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
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, 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.
VASQUES, Luciano Maria, BRUCE, Alan Alexander, MYERSON, Gilad 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 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 GSA LIMITED
BRUCE, Alan Alexander, CRAWFORD, David Andrew, MYERSON, Gilad are mutual persons.
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Here’s a quick overview of ITHACA MA LIMITED 👀 — a Leeds based business that started in 2000.