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Company Information for

MA24 LIMITED

14 HIGH CROSS, TRURO, TR1 2AJ,
Company Registration Number
07159714
Private Limited Company
Active

Company Overview

About Ma24 Ltd
MA24 LIMITED was founded on 2010-02-17 and has its registered office in Truro. The organisation's status is listed as "Active". Ma24 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MA24 LIMITED
 
Legal Registered Office
14 HIGH CROSS
TRURO
TR1 2AJ
Other companies in B30
 
Previous Names
ADI HITEC PROJECTS LIMITED20/12/2021
ADI ENERGY LIMITED28/10/2019
Filing Information
Company Number 07159714
Company ID Number 07159714
Date formed 2010-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB338755171  
Last Datalog update: 2024-03-06 23:03:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MA24 LIMITED
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Companies with same name MA24 LIMITED
The following companies were found which have the same name as MA24 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MA24 HOLDINGS LIMITED 14 HIGH CROSS TRURO CORNWALL TR1 2AJ Active Company formed on the 2020-04-24
MA24 RENTALS, LLC 125 EAST PEARL ST Allegany WELLSVILLE NY 14895 Active Company formed on the 2018-09-20
MA24-CS HOLDINGS LLC 600 MAMARONECK AVENUE #400 Dutchess HARRISON NY 10528 Active Company formed on the 2024-02-02
MA241 LIMITED 213 CITY ROAD LONDON EC1V 1JN Active Company formed on the 2023-02-18

Company Officers of MA24 LIMITED

Current Directors
Officer Role Date Appointed
ALAN LUSTY
 Director 2010-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE MULLINS
 Company Secretary 2010-04-13 2012-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LUSTY SYSTEMS ADI GROUP HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
ALAN LUSTY T & A TRANSITION LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
ALAN LUSTY ELEMENTI CUCINA LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
ALAN LUSTY ADI VT LIFT AND ESCALATOR CONSULTANCY LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
ALAN LUSTY ADI SPECIALIST WELDING SOLUTIONS LIMITED Director 2015-04-02 CURRENT 2011-06-01 Active
ALAN LUSTY ADI PROCESS PIPEWORK LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
ALAN LUSTY ADI DIGITAL LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
ALAN LUSTY ADI SMART METERING SERVICES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
ALAN LUSTY ADI INTELLIGENT BUILDINGS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active
ALAN LUSTY ADI WATER POLLUTION CONTAINMENT LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
ALAN LUSTY ADI AUTOMOTIVE SERVICES LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
ALAN LUSTY ADI CLIMATE SYSTEMS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
ALAN LUSTY ADI FOOD AND BEVERAGE SERVICES LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active
ALAN LUSTY ADI GROUP SERVICES LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
ALAN LUSTY AQUAPAK POLYMERS LTD Director 2010-10-01 CURRENT 2005-01-26 Active
ALAN LUSTY ADI WASTE SYSTEMS LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
ALAN LUSTY ADI FIRE AND SECURITY LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
ALAN LUSTY CONTRACT MATERIALS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
ALAN LUSTY ADI BUILDING & REFURBISHMENT LIMITED Director 2010-01-19 CURRENT 2010-01-19 Active
ALAN LUSTY ADI AUTOMATION LIMITED Director 2009-07-25 CURRENT 2009-07-25 Active
ALAN LUSTY CITY ELECTRICAL INSTALLATIONS (COBRIDGE) LIMITED Director 2007-09-03 CURRENT 1986-08-15 Active
ALAN LUSTY A D I ENVIRONMENTAL LIMITED Director 2006-06-01 CURRENT 2005-06-10 Active
ALAN LUSTY ADI FACILITIES ENGINEERING LIMITED Director 2004-02-18 CURRENT 2004-02-18 Active
ALAN LUSTY A D I MECHANICAL LIMITED Director 2000-06-16 CURRENT 1991-05-31 Active
ALAN LUSTY A D I PROJECTS LIMITED Director 2000-03-10 CURRENT 2000-03-10 Active
ALAN LUSTY ADI ELECTRICAL LIMITED Director 1991-12-31 CURRENT 1990-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27Change of details for Ma24 Holdings Limited as a person with significant control on 2024-02-13
2024-02-26CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-08-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071597140001
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-25CH01Director's details changed for Mr Paul Fitzpatrick on 2022-02-25
2021-12-23MR05
2021-12-20Company name changed adi hitec projects LIMITED\certificate issued on 20/12/21
2021-12-20CESSATION OF SYSTEMS ADI GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20Notification of Ma24 Holdings Limited as a person with significant control on 2021-12-16
2021-12-20PSC02Notification of Ma24 Holdings Limited as a person with significant control on 2021-12-16
2021-12-20PSC07CESSATION OF SYSTEMS ADI GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20CERTNMCompany name changed adi hitec projects LIMITED\certificate issued on 20/12/21
2021-12-17APPOINTMENT TERMINATED, DIRECTOR ALAN LUSTY
2021-12-17APPOINTMENT TERMINATED, DIRECTOR ALAN LUSTY
2021-12-17DIRECTOR APPOINTED MR STUART WILLIAMS
2021-12-17DIRECTOR APPOINTED MR STUART WILLIAMS
2021-12-17DIRECTOR APPOINTED MR ANDREW PHILIP MAIR
2021-12-17DIRECTOR APPOINTED MR ANDREW PHILIP MAIR
2021-12-17DIRECTOR APPOINTED MR PETER MCCORMACK
2021-12-17DIRECTOR APPOINTED MR PETER MCCORMACK
2021-12-17DIRECTOR APPOINTED MR PAUL FITZPATRICK
2021-12-17DIRECTOR APPOINTED MR PAUL FITZPATRICK
2021-12-17DIRECTOR APPOINTED MR JAMES ANDREW PIKE
2021-12-17DIRECTOR APPOINTED MR JAMES ANDREW PIKE
2021-12-17DIRECTOR APPOINTED MR BRYAN MULLEN
2021-12-17DIRECTOR APPOINTED MR BRYAN MULLEN
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM 66 Melchett Road Kings Norton Business Centre Birmingham West Midlands B30 3HX England
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM 66 Melchett Road Kings Norton Business Centre Birmingham West Midlands B30 3HX England
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM 66 Melchett Road Kings Norton Business Centre Birmingham West Midlands B30 3HX England
2021-12-17AP01DIRECTOR APPOINTED MR STUART WILLIAMS
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LUSTY
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-10-28RES15CHANGE OF COMPANY NAME 26/11/22
2019-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM 66 Melchett Road Kings Norton Business Centre, Kings Birmingham West Midlands B30 3HX
2018-02-20PSC05Change of details for Systems Adi Group Limited as a person with significant control on 2017-04-19
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0117/02/16 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0117/02/15 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0117/02/14 ANNUAL RETURN FULL LIST
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071597140002
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 071597140001
2013-03-21AR0117/02/13 ANNUAL RETURN FULL LIST
2012-10-26CH01Director's details changed for Mr Alan Lusty on 2012-10-25
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/12 FROM 1 Melchett Road Kings Norton Business Centre, Kings Birmingham West Midlands B30 3HG England
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY WAYNE MULLINS
2012-02-29AR0117/02/12 ANNUAL RETURN FULL LIST
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-01AR0117/02/11 FULL LIST
2010-04-13AP03SECRETARY APPOINTED MR WAYNE MULLINS
2010-03-05AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-02-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MA24 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MA24 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-17 Outstanding BARCLAYS BANK PLC
2013-05-08 Outstanding SYSTEMS ADI GROUP LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MA24 LIMITED

Intangible Assets
Patents
We have not found any records of MA24 LIMITED registering or being granted any patents
Domain Names

MA24 LIMITED owns 1 domain names.

adienergy.co.uk  

Trademarks
We have not found any records of MA24 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MA24 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MA24 LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where MA24 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MA24 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MA24 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TR1 2AJ