MA Realisations Limited
Company 06021174 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
Left in the last 12 months
- Declan John Salter Director · appointed 2012 · resigned 2026
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 06021174 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2006 |
| Address | AZZURRI HOUSE WALSALL BUSINESS PARK, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 0RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68310 - Real estate agencies
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Declan John Salter ceased 2017-05-05
significant influence · notified 2016-04-06 - Henderson & Jones Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- H&J Director Services 2 Limited Corporate-director · appointed 2023
Show 6 former officers
- Jamie Leonard Royston Director · appointed 2012 · resigned 2023
- Declan John Salter Director · appointed 2012 · resigned 2026
- Andrew Mark Herrtage Director · appointed 2007 · resigned 2009
- Timothy James Bullman Director · appointed 2006 · resigned 2012
- Andrew Lindsey Secretary · appointed 2006 · resigned 2009
- Richard Barnett Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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