# Ma Realisations Limited ## Details - **Company number:** [06021174](https://find-and-update.company-information.service.gov.uk/company/06021174) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 6 Dec 2006 - **Registered office:** AZZURRI HOUSE WALSALL BUSINESS PARK, ALDRIDGE, WALSALL, WS9 0RB - **Nature of business:** [68310](/sic/68310) Real estate agencies - **Corporate group:** [Henderson & Jones Limited](/group/10234) (4 companies) ## Previous names - Mint Acquisitions Limited (until 24 Aug 2010) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | - | 2 | | 31 Dec 2023 | - | 2 | | 31 Dec 2022 | - | 2 | | 31 Dec 2021 | - | 2 | | 31 Dec 2020 | - | 2 | | 31 Dec 2015 | £100 | - | ## Owned by Ma Realisations Limited → [Henderson & Jones Limited](/company/09692925) ## Registered address 353 companies are registered at this address - likely a registration agent.