The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Salter, Declan John
    Director And Consultant born in August 1959
    Individual (10 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 2
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,223,154 GBP2023-12-31
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -4,246 GBP2023-12-31
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Declan John Salter
    Born in August 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
  • 2
    Lindsey, Andrew
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 3
    Barnett, Richard
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2006-12-06 ~ 2012-07-10
    OF - Director → CIF 0
  • 4
    Royston, Jamie Leonard
    Director born in October 1966
    Individual (13 offsprings)
    Officer
    2006-12-06 ~ 2010-11-22
    OF - Director → CIF 0
    Royston, Jamie Leonard
    Born in October 1966
    Individual (13 offsprings)
    2012-09-10 ~ 2023-06-09
    OF - Director → CIF 0
    Mr Jamie Leonard Royston
    Born in October 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
  • 5
    Herrtage, Andrew Mark
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2007-01-25 ~ 2009-03-11
    OF - Director → CIF 0
  • 6
    Bullman, Timothy James
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    2006-12-06 ~ 2012-07-10
    OF - Director → CIF 0
parent relation
Company in focus

MA REALISATIONS LIMITED

Previous name
MINT ACQUISITIONS LIMITED - 2010-08-24
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Total Inventories
18,218 GBP2023-12-31
17,731 GBP2022-12-31
Debtors
Current
25,850 GBP2023-12-31
25,850 GBP2022-12-31
Current Assets
44,068 GBP2023-12-31
43,581 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-43,968 GBP2023-12-31
-43,481 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Current
25,750 GBP2023-12-31
25,750 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
43,968 GBP2023-12-31
43,481 GBP2022-12-31

  • MA REALISATIONS LIMITED
    Info
    MINT ACQUISITIONS LIMITED - 2010-08-24
    Registered number 06021174
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2006-12-06 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.