MA Ventures Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
MA Ventures Limited's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is MA Ventures Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Suzanne Louise Sinclair | Director | 2023 | 3y 4m |
| Mark Armstrong | Director | 2012 | 13y 10m |
Recent news and events
From the public record
- 3 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mark Armstrong | Director | 19 December 2012 | No other current boards on our record |
| Suzanne Louise Sinclair | Director | 3 July 2023 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| William Alexander Campbell | Director | 19 December 2012 | 10 March 2017 |
| Christopher Paul Lloyd | Director | 21 December 2011 | 19 December 2012 |
| Roger Gordon Connon | Director | 8 August 2011 | 21 December 2011 |
| David McEwing | Director | 8 August 2011 | 21 December 2011 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Suzanne Louise Sinclair Director · appointed 2023
- Mark Armstrong Director · appointed 2012
Directors past 6 years
- Mark Armstrong Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Suzanne Louise Sinclair Director · appointed 2023
- Mark Armstrong Director · appointed 2012
Network
Network
iThe large node is MA Ventures Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 December 2025 | Not reported | Not reported | £447.45k | £857.54k | £313.00k | 18 |
| 31 December 2024 | Not reported | Not reported | £468.20k | £710.55k | £349.56k | 14 |
| 31 December 2023 | Not reported | Not reported | £407.47k | £645.54k | £79.43k | 14 |
| 31 December 2022 | Not reported | Not reported | £249.77k | £443.10k | £98.03k | 14 |
| 31 December 2021 | Not reported | Not reported | £175.82k | £362.06k | £71.10k | 16 |
| 31 December 2020 | Not reported | Not reported | £143.51k | £345.70k | £112.35k | 16 |
| 31 December 2019 | Not reported | Not reported | £54.33k | £157.55k | £14.30k | 17 |
| 31 December 2018 | Not reported | Not reported | £40.35k | £145.79k | £44.18k | 14 |
| 31 December 2017 | Not reported | Not reported | £19.13k | £104.08k | £1.17k | 14 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 3 July 2026
- Next confirmation statement due
- 17 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC404927
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 8 August 2011
- Registered office
- Suilven, Crosshills, Alness, IV17 0XX
- Nature of business (SIC)
- 42210 Construction of utility projects for fluids
- 42220 Construction of utility projects for electricity and telecommunications
- 42910 Construction of water projects
- 42990 Construction of other civil engineering projects n.e.c.
- Previous names
- Msis Ventures LimitedUntil 26 March 2014
- Pacific Shelf 1670 LimitedUntil 23 December 2011
- Latest accounts
- 31 December 2025 (unaudited abridged)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 3 July 2026
- Next confirmation statement due
- 17 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Recent news and events
From the public record
- 3 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ms Suzanne Louise SinclairPerson · British |
| 2 July 2026 | Current |
| Mr Mark ArmstrongPerson · British |
| 6 April 2016 | Current |
| Jgc Engineering & Technical Services LtdCompany |
| 6 April 2016 | 10 December 2019 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.