M & Ar Estates Limited
- Company number
- 07434267
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Nov 2010
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Sirs Group Holdings Limited (4 companies)
Registered office
Previous names
- Sirs Estates Limited (until 7 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EADY, Claire | Secretary | 18 Jan 2011 | 1 Sep 2023 |
| EADY, Robert William | Director | 9 Nov 2010 | 1 Sep 2023 |
| RANDHAWA, Amoldeep Singh | Secretary | 2 Apr 2025 | |
| SIRS GROUP HOLDINGS LIMITED | Corporate-Director | 1 Sep 2023 | |
| RANDHAWA, Maisie Elizabeth | Director | 27 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robert William Eady | Significant Influence Or Control | 6 Apr 2016 | 10 Nov 2016 |
| Sirs Products Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2016 | 1 Sep 2026 |
| Mrs Maisie Elizabeth Randhawa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £12,080 | £3,424 | 1 |
| 31 Mar 2024 | £14,033 | £9,205 | 2 |
| 31 Mar 2023 | £10,479 | £9,145 | 2 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £5,359 | £1,087 | - |
| 31 Dec 2013 | £3,394 | £1,449 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
Connections
Directors’ other companies
- RANDHAWA, Maisie Elizabeth - Director at Sirs Engraving Limited
- RANDHAWA, Maisie Elizabeth - Director at S.i.r.s. Navigation Limited
- RANDHAWA, Maisie Elizabeth - Director at Sirs Products Limited
- RANDHAWA, Maisie Elizabeth - Director at Sirs Group Holdings Limited
Companies at the same address
- S.i.r.s. Navigation Limited (01333068)
- Sirs Engraving Limited (06829938)