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MA REALISATIONS LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 06021174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Managing Directors
- SALTER, Declan John
- H&J DIRECTOR SERVICES 2 LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-06
- Age Of Company 2006-12-06 17 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- -
- Henderson & Jones Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MINT ACQUISITIONS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2023-12-20
- Last Date: 2022-12-06
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MA REALISATIONS LIMITED Company Description
- MA REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06021174. Its current trading status is "live". It was registered 2006-12-06. It was previously called MINT ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at 14Th Floor 33 Cavendish Square .
Get MA REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ma Realisations Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 2006-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-corporate-director-company-with-name-date (2023-12-22) - AP02
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-08) - AA
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accounts-with-accounts-type-small (2022-12-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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change-to-a-person-with-significant-control (2021-08-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-08) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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cessation-of-a-person-with-significant-control (2018-01-05) - PSC07
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notification-of-a-person-with-significant-control (2018-01-05) - PSC02
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confirmation-statement-with-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-dormant (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-19) - AP01
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termination-director-company-with-name (2012-07-16) - TM01
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accounts-with-accounts-type-dormant (2012-10-05) - AA
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appoint-person-director-company-with-name (2012-07-16) - AP01
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accounts-with-accounts-type-dormant (2012-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-11-12) - DISS40
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dissolved-compulsory-strike-off-suspended (2011-04-27) - DISS16(SOAS)
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gazette-notice-compulsary (2011-02-01) - GAZ1
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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accounts-with-accounts-type-dormant (2010-02-11) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01
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certificate-change-of-name-company (2010-08-24) - CERTNM
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change-of-name-notice (2010-08-24) - CONNOT
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memorandum-articles (2010-11-08) - MEM/ARTS
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termination-director-company-with-name (2010-11-25) - TM01
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resolution (2010-11-08) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-06-11) - 288b
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legacy (2009-03-26) - 288b
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accounts-with-accounts-type-dormant (2009-01-13) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363s
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legacy (2008-01-04) - 287
keyboard_arrow_right 2007
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legacy (2007-02-22) - 288b
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legacy (2007-11-06) - 288c
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legacy (2007-04-10) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-12-06) - NEWINC