OpenCompanies

Ma Realisations Limited

Company number
06021174
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2006
Nature of business
Real estate agencies
Corporate group
Henderson & Jones Limited (4 companies)

Registered office

Azzurri House Walsall Business Park
Aldridge
Walsall
WS9 0RB

Previous names

  • Mint Acquisitions Limited (until 24 Aug 2010)

Officers

NameRoleAppointedResigned
HERRTAGE, Andrew Mark Director 25 Jan 2007 11 Mar 2009
LINDSEY, Andrew Secretary 6 Dec 2006 10 Jun 2009
ROYSTON, Jamie Leonard Director 6 Dec 2006 22 Nov 2010
BULLMAN, Timothy James Director 6 Dec 2006 10 Jul 2012
BARNETT, Richard Director 6 Dec 2006 10 Jul 2012
ROYSTON, Jamie Leonard Director 10 Sep 2012 9 Jun 2023
SALTER, Declan John Director 10 Jul 2012 30 Jun 2026
INGRAM, David Anthony Secretary 30 Jun 2026
INGRAM, David Anthony Director 30 Jun 2026
H&J DIRECTOR SERVICES 2 LIMITED Corporate-Director 22 Dec 2023

Control

NameNature of controlNotifiedCeased
Mr Declan John Salter Significant Influence Or Control 6 Apr 2016 5 May 2017
Mr Jamie Leonard Royston Significant Influence Or Control 6 Apr 2016 5 May 2017
Henderson & Jones Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 May 2017

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant - 2
31 Dec 2023 - 2
31 Dec 2022 - 2
31 Dec 2021 - 2
31 Dec 2020 - 2
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £100 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -

Connections

Owned by

Ma Realisations Limited → Henderson & Jones Limited

Registered address

351 companies are registered at this address - likely a registration agent.

Data