MA24 LIMITED - TRURO


Company Profile Company Filings

Overview

MA24 LIMITED is a Private Limited Company from TRURO ENGLAND and has the status: Active.
MA24 LIMITED was incorporated 14 years ago on 17/02/2010 and has the registered number: 07159714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MA24 LIMITED - TRURO

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

14 HIGH CROSS
TRURO
TR1 2AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADI HITEC PROJECTS LIMITED (until 20/12/2021)
ADI ENERGY LIMITED (until 28/10/2019)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART NEIL WILLIAMS Oct 1978 British Director 2021-12-16 CURRENT
MR JAMES PIKE Oct 1975 British Director 2021-12-16 CURRENT
MR BRYAN MULLEN Jun 1977 Irish Director 2021-12-16 CURRENT
MR PETER MCCORMACK Jun 1970 British Director 2021-12-16 CURRENT
MR ANDREW PHILIP MAIR Apr 1973 British Director 2021-12-16 CURRENT
MR PAUL FITZPATRICK Apr 1968 Irish Director 2021-12-16 CURRENT
MR ALAN LUSTY Nov 1958 British Director 2010-02-17 UNTIL 2021-12-16 RESIGNED
MR WAYNE MULLINS Secretary 2010-04-13 UNTIL 2012-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ma24 Holdings Limited 2021-12-16 Truro   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Systems Adi Group Limited 2016-04-06 - 2021-12-16 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ADI VT LIFT AND ESCALATOR CONSULTANCY LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 71129 - Other engineering activities
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T & A DEVELOPMENTS BRIERLEY HILL ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
SYSTEMS ADI GROUP HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ma24 Limited 2023-08-09 31-12-2022 £526,484 Cash
MA24 Limited 2022-09-29 31-12-2021 £3,527,064 Cash

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