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Company Information for

MA REALISATIONS LIMITED

4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
06021174
Private Limited Company
Active

Company Overview

About Ma Realisations Ltd
MA REALISATIONS LIMITED was founded on 2006-12-06 and has its registered office in Cavendish Square. The organisation's status is listed as "Active". Ma Realisations Limited is a Private Limited Company registered in UNITED KINGDOM 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
MA REALISATIONS LIMITED
 
Legal Registered Office
4TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in HP8
 
Previous Names
MINT ACQUISITIONS LIMITED24/08/2010
Filing Information
Company Number 06021174
Company ID Number 06021174
Date formed 2006-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 06:22:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MA REALISATIONS LIMITED
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Company Officers of MA REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMIE LEONARD ROYSTON
Director 2012-09-10
DECLAN JOHN SALTER
Director 2012-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BARNETT
Director 2006-12-06 2012-07-10
TIMOTHY JAMES BULLMAN
Director 2006-12-06 2012-07-10
JAMIE LEONARD ROYSTON
Director 2006-12-06 2010-11-22
ANDREW LINDSEY
Company Secretary 2006-12-06 2009-06-10
ANDREW MARK HERRTAGE
Director 2007-01-25 2009-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE LEONARD ROYSTON STRETCH STUDIO LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
JAMIE LEONARD ROYSTON CIRCLE LENDING LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
JAMIE LEONARD ROYSTON AUCTION HOUSE LONDON LIMITED Director 2012-09-01 CURRENT 2009-10-19 Active
JAMIE LEONARD ROYSTON AHL LETTINGS LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2018-04-24
JAMIE LEONARD ROYSTON A H INVESTMENTS LONDON LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
JAMIE LEONARD ROYSTON A H RESIDENTIAL LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
JAMIE LEONARD ROYSTON A H AUCTIONS LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
JAMIE LEONARD ROYSTON A H PRIVATE EQUITY LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
DECLAN JOHN SALTER GEMMA INTERNATIONAL LIMITED Director 2017-07-28 CURRENT 1977-09-02 Liquidation
DECLAN JOHN SALTER ARVILLE HOLDINGS LIMITED Director 2014-07-01 CURRENT 2010-04-11 Active
DECLAN JOHN SALTER DECLANNE LIMITED Director 2013-04-04 CURRENT 2013-04-04 Active
DECLAN JOHN SALTER GIANT PROPERTY CONSORTIUM LIMITED Director 2011-08-17 CURRENT 2004-11-01 Dissolved 2014-10-18
DECLAN JOHN SALTER LAKELAND GARDEN TOILETRIES LIMITED Director 2010-06-09 CURRENT 2004-03-11 Dissolved 2014-01-07
DECLAN JOHN SALTER HBCL REALISATIONS LIMITED Director 2009-10-01 CURRENT 1896-02-17 Dissolved 2014-08-29
DECLAN JOHN SALTER BROOMCO (3971) LIMITED Director 2006-03-17 CURRENT 2005-12-14 Active
DECLAN JOHN SALTER DUNCREGGAN STUDENT VILLAGE LIMITED Director 2005-12-02 CURRENT 2001-11-08 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
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 060211740001
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05PSC07CESSATION OF JAMIE LEONARD ROYSTON AS A PSC
2018-01-05PSC07CESSATION OF DECLAN JOHN SALTER AS A PSC
2018-01-05PSC02Notification of Henderson & Jones Limited as a person with significant control on 2017-05-05
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM Woodcote Burtons Lane Chalfont St. Giles HP8 4BA
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0106/12/13 ANNUAL RETURN FULL LIST
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom
2013-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-01AR0106/12/12 ANNUAL RETURN FULL LIST
2012-10-19AP01DIRECTOR APPOINTED MR JAMIE LEONARD ROYSTON
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-16AP01DIRECTOR APPOINTED DECLAN SALTER
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULLMAN
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNETT
2012-07-12AR0106/12/11 ANNUAL RETURN FULL LIST
2012-06-06AR0106/12/10 FULL LIST
2012-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2012-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2011-11-12DISS40DISS40 (DISS40(SOAD))
2011-04-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-02-01GAZ1FIRST GAZETTE
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ROYSTON
2010-11-08MEM/ARTSARTICLES OF ASSOCIATION
2010-11-08RES01ALTER ARTICLES 03/11/2010
2010-08-24RES15CHANGE OF NAME 23/08/2010
2010-08-24CERTNMCOMPANY NAME CHANGED MINT ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 24/08/10
2010-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 8TH FLOOR 80 CANNON STREET LONDON EC4N 6HL
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-01-28AR0106/12/09 FULL LIST
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY ANDREW LINDSEY
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HERRTAGE
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-01-05363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-01-15363sRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 5ES
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10288aNEW DIRECTOR APPOINTED
2007-02-22288bSECRETARY RESIGNED
2006-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to MA REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-02-01
Fines / Sanctions
No fines or sanctions have been issued against MA REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MA REALISATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

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 MA REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of MA REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MA REALISATIONS LIMITED
Trademarks
We have not found any records of MA REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MA REALISATIONS 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 (68310 - Real estate agencies) as MA REALISATIONS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where MA REALISATIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMA REALISATIONS LIMITEDEvent Date2011-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MA REALISATIONS 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 MA REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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