MA Realisations Limited

Active06021174 Private limited company
Incorporated
6 December 2006 (19 years)
Previously known as
Mint Acquisitions Limited (until 24 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Directors
David Anthony Ingram
Accounts type
Dormant
Region
West Midlands
Address
Azzurri House Walsall Business Park
Aldridge
Walsall
WS9 0RB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ingram, David Anthony
Secretary · Appointed 30 June 2026
Ingram, David Anthony
Director · Appointed 30 June 2026
British
Born March 1962 (64)
Corporate Director · Appointed 22 December 2023
Officer history (7 former)
30 June 2026
Appointed Ingram, David Anthony as Secretary
30 June 2026
Appointed Ingram, David Anthony as Director
30 June 2026
Resigned Salter, Declan John as Director
22 December 2023
Appointed H&J Director Services 2 Limited as Corporate Director
9 June 2023
Resigned Royston, Jamie Leonard as Director
10 September 2012
Appointed Royston, Jamie Leonard as Director
10 July 2012
Appointed Salter, Declan John as Director
10 July 2012
Resigned Bullman, Timothy James as Director
10 July 2012
Resigned Barnett, Richard as Director
22 November 2010
Resigned Royston, Jamie Leonard as Director
10 June 2009
Resigned Lindsey, Andrew as Secretary
11 March 2009
Resigned Herrtage, Andrew Mark as Director
25 January 2007
Appointed Herrtage, Andrew Mark as Director
6 December 2006
Appointed Royston, Jamie Leonard as Director
6 December 2006
Appointed Lindsey, Andrew as Secretary
6 December 2006
Appointed Barnett, Richard as Director
6 December 2006
Appointed Bullman, Timothy James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09692925
Former controllers (2)
5 May 2017
Ceased Declan John Salter — Has significant influence or control
5 May 2017
Ceased Jamie Leonard Royston — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

H&J Director Services 1 Limited Owns 75–100% of shares
H&J Director Services 2 Limited Owns 75–100% of shares
Henral Holdings Limited Owns 75–100% of shares
MA Realisations Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2020 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320222020
Current Assets£55,698£44,068£43,581£36,054
Creditors (< 1 year)£55,598£43,968£43,481£35,954
Net Current Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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