MA REALISATIONS LIMITED

Overview

Company Name	MA REALISATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06021174
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MA REALISATIONS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is MA REALISATIONS LIMITED located?

Registered Office Address	Azzurri House Walsall Business Park Aldridge WS9 0RB Walsall West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MA REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
MINT ACQUISITIONS LIMITED	Dec 06, 2006	Dec 06, 2006

What are the latest accounts for MA REALISATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MA REALISATIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	Yes

What are the latest filings for MA REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on Feb 17, 2026	1 pages	AD01

Sep 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Dec 24, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jan 29, 2024	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a small company made up to Dec 31, 2022	6 pages	AA

Dec 22, 2023	Appointment of H&J Director Services 2 Limited as a director on Dec 22, 2023	2 pages	AP02

Jun 20, 2023	Termination of appointment of Jamie Leonard Royston as a director on Jun 09, 2023	1 pages	TM01

Jan 19, 2023	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Dec 29, 2022	Accounts for a small company made up to Dec 31, 2021	6 pages	AA

Mar 08, 2022	Accounts for a small company made up to Dec 31, 2020	5 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021	1 pages	AD01

Aug 06, 2021	Change of details for Henderson & Jones Limited as a person with significant control on Aug 02, 2021	2 pages	PSC05

Jan 25, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jun 08, 2020	Registration of charge 060211740001, created on May 18, 2020	27 pages	MR01

Dec 19, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jan 05, 2018	Cessation of Jamie Leonard Royston as a person with significant control on May 05, 2017	1 pages	PSC07

Jan 05, 2018	Cessation of Declan John Salter as a person with significant control on May 05, 2017	1 pages	PSC07

Jan 05, 2018	Notification of Henderson & Jones Limited as a person with significant control on May 05, 2017	2 pages	PSC02

Jan 05, 2018	Confirmation statement made on Dec 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MA REALISATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SALTER, Declan John

Jul 10, 2012

Director

Burtons Lane

HP8 4BA Chalfont St Giles

Woodcote

England

British

1959-8

67413330001

H&J DIRECTOR SERVICES 2 LIMITED

Dec 22, 2023

Director

33 Cavendish Square

W1G 0PW London

14th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	12649858

317404780001

LINDSEY, Andrew

Dec 06, 2006

Jun 10, 2009

Secretary

4 Silvester House

192 Joel Street

HA5 2RB Eastcote

Middlesex

British

117221340001

BARNETT, Richard

Dec 06, 2006

Jul 10, 2012

Director

211 Goldhurst Terrace

NW6 3ER London

United Kingdom

British

1969-12

110033920002

BULLMAN, Timothy James

Dec 06, 2006

Jul 10, 2012

Director

2 Wardo Avenue

SW6 6RE London

United Kingdom

British

1966-11

75139840001

HERRTAGE, Andrew Mark

Jan 25, 2007

Mar 11, 2009

Director

2 Lady Cottage

Church Lane

IP13 6DS Lower Ufford

Suffolk

British

1959-4

70496290004

ROYSTON, Jamie Leonard

Sep 10, 2012

Jun 09, 2023

Director

Antrim Grove

NW3 4XP London

United Kingdom

British

1966-10

77984190005

ROYSTON, Jamie Leonard

Dec 06, 2006

Nov 22, 2010

Director

15 Atrium Grove

Belsize Park

NW3 4XP London

United Kingdom

British

1966-10

77984190005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MA REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Henderson & Jones Limited

May 05, 2017

33 Cavendish Square

W1G 0PW London

14th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09692925

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Declan John Salter

Apr 06, 2016

7/10 Chandos Street

W1G 9DQ Cavendish Square

4th Floor

London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jamie Leonard Royston

Apr 06, 2016

Belgrave Gardens

NW8 0QY London

England

Yes

Nationality: Uk

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0