Ma24 Limited in TRURO - TR1 2AJ

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Ma24 Limited TRURO

Founded in 2010, Ma24, classified under reg no. 07159714 is an active company. Currently registered at 14 High Cross TR1 2AJ, Truro the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2021/12/20 Ma24 Limited is no longer carrying the name Adi Hitec Projects.

The firm has 6 directors, namely Bryan M., Paul F. and Peter M. and others. Of them, Bryan M., Paul F., Peter M., Stuart W., James P., Andrew M. have been with the company the longest, being appointed on 16 December 2021. Currenlty, the firm lists one former director, whose name is Alan L. and who left the the firm on 16 December 2021. In addition, there is one former secretary - Wayne M. who worked with the the firm until 18 June 2012.

Ma24 Limited Address / Contact

Office Address	14 High Cross
Town	Truro
Post code	TR1 2AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07159714
Date of Incorporation	Wed, 17th Feb 2010
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Bryan M.

Position: Director

Appointed: 16 December 2021

Paul F.

Position: Director

Appointed: 16 December 2021

Peter M.

Position: Director

Appointed: 16 December 2021

Stuart W.

Position: Director

Appointed: 16 December 2021

James P.

Position: Director

Appointed: 16 December 2021

Andrew M.

Position: Director

Appointed: 16 December 2021

Wayne M.

Position: Secretary

Appointed: 13 April 2010

Resigned: 18 June 2012

Alan L.

Position: Director

Appointed: 17 February 2010

Resigned: 16 December 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Ma24 Holdings Limited from Truro, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Systems Adi Group Limited that entered Birmingham, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ma24 Holdings Limited

14 High Cross, Truro, TR1 2AJ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Notified on	16 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Systems Adi Group Limited

66 Melchett Road, Kings Norton Business Centre, Kings, Birmingham, West Midlands, B30 3HX, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03124499
Notified on	6 April 2016
Ceased on	16 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Adi Hitec Projects	December 20, 2021
Adi Energy	October 28, 2019

Company filings

Filing category

Type		Category	Free download
PSC05	Change to a person with significant control 2024/02/13 filed on: 27th, February 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC05	Change to a person with significant control 2024/02/13 filed on: 27th, February 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2024/02/13 filed on: 26th, February 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/02/13 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (8 pages)
MR04	Charge 071597140001 satisfaction in full. filed on: 9th, June 2022	mortgage	Free Download (1 page)
CH01	On 2022/02/25 director's details were changed filed on: 25th, February 2022	officers	Free Download (2 pages)
CH01	On 2022/02/25 director's details were changed filed on: 25th, February 2022	officers	Free Download (2 pages)
CH01	On 2022/02/25 director's details were changed filed on: 25th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/13 filed on: 25th, February 2022	confirmation statement	Free Download (4 pages)
MR05	All of the property or undertaking has been released from charge 071597140001 filed on: 23rd, December 2021	mortgage	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/12/16 filed on: 20th, December 2021	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/12/16 filed on: 20th, December 2021	persons with significant control	Free Download (2 pages)
CERTNM	Company name changed adi hitec projects LIMITEDcertificate issued on 20/12/21 filed on: 20th, December 2021	change of name	Free Download (3 pages)
AP01	New director appointment on 2021/12/16. filed on: 17th, December 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 66 Melchett Road Kings Norton Business Centre Birmingham West Midlands B30 3HX England on 2021/12/17 to 14 High Cross Truro TR1 2AJ filed on: 17th, December 2021	address	Free Download (1 page)
AP01	New director appointment on 2021/12/16. filed on: 17th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/16. filed on: 17th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/16. filed on: 17th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/16. filed on: 17th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/16. filed on: 17th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/16 filed on: 17th, December 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 13th, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/02/13 filed on: 1st, April 2021	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/02/13 filed on: 14th, February 2020	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/10/28 filed on: 28th, October 2019	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 28th, October 2019	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/02/17 filed on: 26th, February 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, September 2018	accounts	Free Download (6 pages)
AD01	Change of registered address from 66 Melchett Road Kings Norton Business Centre, Kings Birmingham West Midlands B30 3HX on 2018/02/22 to 66 Melchett Road Kings Norton Business Centre Birmingham West Midlands B30 3HX filed on: 22nd, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/17 filed on: 22nd, February 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017/04/19 filed on: 20th, February 2018	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, July 2017	accounts	Free Download (6 pages)
CH01	On 2017/04/19 director's details were changed filed on: 19th, April 2017	officers	Free Download (2 pages)
CH01	On 2017/04/19 director's details were changed filed on: 19th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/17 filed on: 24th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 24th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/17 filed on: 11th, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/17 filed on: 6th, March 2014	annual return	Free Download (3 pages)
MR01	Registration of charge 071597140002 filed on: 17th, October 2013	mortgage	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (5 pages)
MR01	Registration of charge 071597140001 filed on: 8th, May 2013	mortgage	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/17 filed on: 21st, March 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/10/26 from 1 Melchett Road Kings Norton Business Centre, Kings Birmingham West Midlands B30 3HG England filed on: 26th, October 2012	address	Free Download (1 page)
CH01	On 2012/10/25 director's details were changed filed on: 26th, October 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2012/06/18 filed on: 18th, June 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/17 filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 1st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/17 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AP03	On 2010/04/13, company appointed a new person to the position of a secretary filed on: 13th, April 2010	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/02/28. filed on: 5th, March 2010	accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, February 2010	incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

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