MA REALISATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MA REALISATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MA REALISATIONS LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06021174. The accounts status is SMALL and accounts are next due on 30/09/2024.

MA REALISATIONS LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MINT ACQUISITIONS LIMITED (until 24/08/2010)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DECLAN JOHN SALTER Aug 1959 British Director 2012-07-10 CURRENT
H&J DIRECTOR SERVICES 2 LIMITED Corporate Director 2023-12-22 CURRENT
JAMIE LEONARD ROYSTON Oct 1966 British Director 2006-12-06 UNTIL 2010-11-22 RESIGNED
JAMIE LEONARD ROYSTON Oct 1966 British Director 2012-09-10 UNTIL 2023-06-09 RESIGNED
MR ANDREW MARK HERRTAGE Apr 1959 British Director 2007-01-25 UNTIL 2009-03-11 RESIGNED
MR TIMOTHY JAMES BULLMAN Nov 1966 British Director 2006-12-06 UNTIL 2012-07-10 RESIGNED
MR RICHARD BARNETT Dec 1969 British Director 2006-12-06 UNTIL 2012-07-10 RESIGNED
ANDREW LINDSEY British Secretary 2006-12-06 UNTIL 2009-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henderson & Jones Limited 2017-05-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Declan John Salter 2016-04-06 - 2017-05-05 8/1959 Cavendish Square   London Significant influence or control
Mr Jamie Leonard Royston 2016-04-06 - 2017-05-05 10/1966 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCERA CONNECTIVITY LIMITED Active FULL 62020 - Information technology consultancy activities
FENICS SOFTWARE LIMITED Active FULL 58290 - Other software publishing
GFI BROKERS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BORUCH HASHEM LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DVEGA LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
CHRISTOPHER STREET CAPITAL LIMITED Dissolved... DORMANT 74990 - Non-trading company
MEQ REALISATIONS LIMITED LEEDS ... FULL 7487 - Other business activities
AMH FINANCIAL CONSULTING LIMITED WEST CLIFF ON SEA Active MICRO ENTITY 96090 - Other service activities n.e.c.
AUCTION HOUSE LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
A H RESIDENTIAL LIMITED LONDON ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
A H INVESTMENTS LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A H AUCTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
A H PRIVATE EQUITY LIMITED LONDON ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
AHL LETTINGS LIMITED LIVERPOOL Dissolved... 68310 - Real estate agencies
CIRCLE LENDING LIMITED LONDON ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
STRETCH STUDIO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities
UGLY PROPERTIES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ANJAM HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SPACE AGENT 69 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 31-12-2022 100 equity
ACCOUNTS - Final Accounts 2022-12-30 31-12-2021 100 equity
ACCOUNTS - Final Accounts 2022-03-09 31-12-2020 100 equity
Abbreviated Company Accounts - MA REALISATIONS LIMITED 2016-09-06 31-12-2015 £100 equity

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