MA REALISATIONS LIMITED
Active - Accounts Filed
General Information
NAME
MA REALISATIONS LIMITED
COMPANY NUMBER
06021174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
06/12/2006
(17 years and 11 months old)
WEBSITE
hendersonandjones.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/12/2006
24/08/2010
MINT ACQUISITIONS LIMITED
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor
7-10 Chandos Street
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENDERSON & JONES LIMITED | Active - Accounts Filed | View Report |
| MA REALISATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 28/12/2023 | New Board Member H&J DIRECTOR SERVICES 2 LIMITED (931740478) Appointed |
Credit Risk Overview
Want to learn more about MA REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MA REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MA REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2012 - Present (12 years and 4 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 5 Past: 42 |
View Report |
|
H&J DIRECTOR SERVICES 2 LIMITED 22/12/2023 - Present (11 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/12/2006 - 10/06/2009 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
06/12/2006 - Present (17 years and 11 months) Born in Nov 1966 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
06/12/2006 - Present (17 years and 11 months) Born in Dec 1969 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENDERSON & JONES LIMITED | Active - Accounts Filed | View Report |
| H&J DIRECTOR SERVICES 1 LIMITED | Active - Accounts Filed | View Report |
| H&J DIRECTOR SERVICES 2 LIMITED | Non-Trading | View Report |
| MA REALISATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 28/12/2023 | New Board Member H&J DIRECTOR SERVICES 2 LIMITED (931740478) Appointed |
| 22/06/2023 | Jamie Leonard Royston (907798419) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 11/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 12/06/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 15/01/2014 | Change in Reg. Office |
| 06/09/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
| 23/10/2012 | New Board Member Jamie Leonard Royston (907798419) Appointed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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