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Next accounts due

2026-12-30 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-04 (in 1y)

Last made up 2026-04-20

Watchouts

None on the register

Cash

£2M

-8.3% vs 2024

Net assets

£697K

+309.2% highest in 3 filed years

Employees

78

+4% highest in 3 filed years

Profit before tax

£991K

+26.3% vs 2024

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £15,038,774£15,759,615£19,758,945
Operating profit £789,823£990,613
Profit before tax £1,021,522£784,033£990,613
Net profit £762,502£329,712£526,547
Cash £2,015,271£2,496,957£2,290,519
Total assets less current liabilities £170,311£696,858
Net assets £103,418£170,311£696,858
Equity -£531,676-£659,084£103,418£170,311£696,858
Average employees 667578
Wages £3,935,360£4,271,293
Directors' remuneration £399,858£428,367

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 5.0%5.0%
Net margin 5.1%2.1%2.7%
Return on capital employed 463.8%142.2%
Current ratio 0.77x0.56x
Interest cover 136.41x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. MA EXHIBITIONS LIMITED 2015-04-25 → present
  2. MARK ALLEN INTERNATIONAL COMMUNICATIONS LIMITED 1997-09-17 → 2015-04-25
  3. MARK ALLEN INTERNATIONAL CONFERENCES LIMITED 1987-08-27 → 1997-09-17
  4. MARK ALLEN CONFERENCES LIMITED 1987-03-26 → 1987-08-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sterlings Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered the company s forecasts latest results and cash reserves, and after making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved Accordingly they continue to adopt the going concern basıs in preparing the financial statements”

Group structure

  1. MA EXHIBITIONS LIMITED · parent
    1. Heelec Limited 100% · England · non-trading
    2. Sterling Events Limited 100% · England · non-trading
    3. Sixth Continent Holdings Limited 100% · England · holding company
    4. Sixth Continent Intelligence Limited 100% · England · non-trading
    5. MA Travel Retail Limited 100% · England · other publishing activities
    6. Moodie Davitt Asia Limited 100% · Hong Kong · publishing and event organiser

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 15 resigned

Name Role Appointed Born Nationality
TOUMBA, Katina Secretary 1996-11-05 British
ALLEN, Benjamin Mark Director 2017-02-01 Feb 1975 British
ALLEN, Mark Charles Director Oct 1944 British
ALLEN, Susan Margaret Director Aug 1945 British
BENSON, Jonathan Director 2017-02-01 Sep 1978 British
GOODRIDGE, Brian William Director 2017-02-01 Jun 1961 British
LONGHURST, Helen Director 2022-10-28 Apr 1977 British
RIGBY, Peter Stephen Director 2020-02-17 Jul 1955 British
TOUMBA, Katina Director 1995-01-18 Jan 1957 British
WILLOUGHBY, Tim Michael Director 2020-07-13 Jun 1977 British
Show 15 resigned officers
Name Role Appointed Resigned
ALLEN, Susan Margaret Secretary 1993-06-29
DE SILVA, Rukmal Deepani Secretary 1995-10-01 1996-11-05
TOUMBA, Katina Secretary 1993-06-29 1995-10-01
FREEMAN, Lisa Marie Director 2021-01-01 2023-06-14
FREEMAN, Mark David Stephen Director 1999-10-18 2006-06-19
GOSNEY, Max Director 2021-01-01 2026-02-01
GOVETT, Matthew Keith Director 2017-02-01 2021-11-26
HILL, Bernadette Michele Director 1995-10-01 1998-03-31
JOHNSON, Nigel Director 1992-10-16 1993-08-12
KIRK, Gordon Director 2021-01-01 2021-10-31
KNUTTON, Peter Charles Director 2017-02-01 2017-03-31
POPAT, Ashvinkumar Chunilal Director 2004-03-31
THOMPSON, Stuart David Director 2017-02-01 2023-03-31
TINKER, Jack Director 2010-04-26
TRANTER, Edward John Director 2015-04-01 2018-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mark Allen Holdings Limited Corporate entity Shares 75–100% 2024-03-31 Active
Mr Mark Charles Allen Individual Significant influence 2016-04-06 Ceased 2024-03-31
Mr Mark Charles Allen Individual Significant influence 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 143 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-07-08 RESOLUTIONS Resolution
  • 2022-07-08 MA Memorandum articles
Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-10 AA accounts Accounts with accounts type full
2026-03-06 TM01 officers Termination director company with name termination date PDF
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 CH01 officers Change person director company with change date PDF
2025-02-27 AA accounts Accounts with accounts type full PDF
2024-05-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-05-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-14 AA accounts Accounts with accounts type full PDF
2023-12-20 AA01 accounts Change account reference date company previous shortened PDF
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-24 TM01 officers Termination director company with name termination date PDF
2022-11-16 AA accounts Accounts with accounts type full
2022-10-28 AP01 officers Appoint person director company with name date PDF
2022-07-08 RESOLUTIONS resolution Resolution
2022-07-08 MA incorporation Memorandum articles
2022-07-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page