XMA Limited
- Company number
- 02051703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 1986
- Nature of business
- Wholesale of computers, computer peripheral equipment and software
- Corporate group
- XMA Holdings Limited (7 companies)
Registered office
Previous names
- Elganhurst Limited (until 8 Oct 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Kelvin | Director | 29 Jun 2018 | 10 Aug 2026 |
| PICKERING, Luke William | Director | 9 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Viglen Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Oct 2020 |
| Westcoast (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2020 | 30 Apr 2021 |
| Westcoast Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 | 11 May 2021 |
| Xma Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £351,205 | £21,985 | £795 | 465 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 31 Aug 1999 | - | - | - | - |
| 31 Aug 1998 | - | - | - | - |
| 31 Aug 1997 | - | - | - | - |
| 31 Aug 1996 | - | - | - | - |
| 31 Aug 1995 | - | - | - | - |
| 31 Aug 1994 | - | - | - | - |
| 31 Aug 1993 | - | - | - | - |
| 31 Aug 1992 | - | - | - | - |
| 31 Aug 1991 | - | - | - | - |
| 31 Aug 1990 | - | - | - | - |
| 31 Aug 1989 | - | - | - | - |
| 31 Aug 1988 | - | - | - | - |
| 31 Aug 1987 | - | - | - | - |
Connections
Owned by
XMA Limited → XMA Holdings Limited
Controls
Directors’ other companies
- PICKERING, Luke William - Director at GBM Digital Technologies Group Holdings Limited
- PICKERING, Luke William - Director at Kingsfield Computer Products Limited
- PICKERING, Luke William - Director at GBM Digital Technologies Group Limited
- PICKERING, Luke William - Director at XMA Holdings Limited
- PICKERING, Luke William - Director at GBM Digital Technologies Holdings Limited
- PICKERING, Luke William - Director at Datapac (N.I.)