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 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.
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 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 |
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 |