MA24 Limited

Active07159714 Private limited company
Incorporated
17 February 2010 (16 years)
Previously known as
Adi Hitec Projects Limited (until 20 December 2021)
Adi Energy Limited (until 28 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Andrew Philip Mair
Peter Francis Mccormack
Owned by
MA24 Holdings Limited
Accounts type
Total exemption full
Region
South West
Address
14 High Cross
Truro
TR1 2AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2021
Irish
Born April 1968 (58)
Mair, Andrew Philip
Director · Appointed 16 December 2021
British
Born April 1973 (53)
Mccormack, Peter Francis
Director · Appointed 16 December 2021
British
Born June 1970 (56)
Mullen, Bryan James
Director · Appointed 16 December 2021
Irish
Born June 1977 (49)
Pike, James Andrew
Director · Appointed 16 December 2021
British
Born October 1975 (51)
Director · Appointed 16 December 2021
British
Born October 1978 (48)
Officer history (2 former)
16 December 2021
Appointed Fitzpatrick, Paul Anthony as Director
16 December 2021
Appointed Mair, Andrew Philip as Director
16 December 2021
Appointed Mccormack, Peter Francis as Director
16 December 2021
Appointed Mullen, Bryan James as Director
16 December 2021
Appointed Pike, James Andrew as Director
16 December 2021
Appointed Williams, Stuart Neil as Director
16 December 2021
Resigned Lusty, Alan as Director
18 June 2012
Resigned Mullins, Wayne as Secretary
13 April 2010
Appointed Mullins, Wayne as Secretary
17 February 2010
Appointed Lusty, Alan as Director

Ownership 1 active

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

MA24 Holdings Limited
Corporate entity · Notified 16 December 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited By Shares
Former controllers (1)
16 December 2021
Ceased Systems Adi Group Limited — Owns 75–100% of shares

Financials

Net Assets
£355,392
Cash
£5,988,119
Turnover
£12,035,439
Profit Before Tax
£1,422,520
Employees
21
Debt Ratio
96%
Profit Margin
12%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £596,407 £464,959 £218,960 £355,392
Balance sheet detail
2024202320222021
Fixed Assets£231,799£12,370
Current Assets£8,110,172£850,498£1,332,351£4,341,501
Debtors£2,122,053£676,644£805,867£814,437
Cash£5,988,119£173,854£526,484£3,527,064
Creditors (> 1 year)£610,709
Net Current Assets£795,743£209,683£464,959£596,407
Net Assets£355,392£218,960£464,959£596,407

Turnover£12,035,439
Cost of Sales£9,021,336
Gross Profit£3,014,103
Admin Expenses£1,587,522
Operating Profit£1,426,581
Profit Before Tax£1,422,520
Tax£234,588
Profit for Period£1,187,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
6 March 2026Confirmation statement with updates13 February 2026
9 September 2025Total exemption full accounts31 December 2024
13 February 2025Confirmation statement with updates13 February 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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