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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
    Afshar, Ali Behrooz, Dr
    Structural Engineer born in January 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ now
    OF - Director → CIF 0
    Dr Ali Behrooz Afshar
    Born in January 1953
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Afshar, Michael
    Chartered Surveyor born in October 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ now
    OF - Director → CIF 0
    Mr Mike Afshar
    Born in October 1954
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Catterall, Christopher John
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Taylor, Fenella Suzanne Rachel
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1997-11-11
    OF - Secretary → CIF 0
  • 2
    Kelly, Sean Antony
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-08 ~ 2005-06-02
    OF - Director → CIF 0
  • 3
    Grainger, Bryan Neil
    International Vice President born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 2005-06-02
    OF - Director → CIF 0
  • 4
    Cairns, Martin Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 5
    Mackay, Colin
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 6
    Brook, Joanne
    Individual
    Officer
    icon of calendar 1992-04-08 ~ 1992-08-01
    OF - Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1992-02-28 ~ 1992-04-08
    PE - Nominee Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-02-28 ~ 1992-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMA (MAJESTIC) LIMITED

Previous name
MAJESTIC BUILDINGS LIMITED - 2012-11-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
766,748 GBP2024-12-31
766,748 GBP2023-12-31
Debtors
2,260,830 GBP2024-12-31
2,262,630 GBP2023-12-31
Cash at bank and in hand
2,430 GBP2024-12-31
2,268 GBP2023-12-31
Current Assets
2,263,260 GBP2024-12-31
2,264,898 GBP2023-12-31
Creditors
Amounts falling due within one year
3,190,719 GBP2024-12-31
3,191,469 GBP2023-12-31
Net Current Assets/Liabilities
927,459 GBP2024-12-31
926,571 GBP2023-12-31
Total Assets Less Current Liabilities
-160,711 GBP2024-12-31
-159,823 GBP2023-12-31
Net Assets/Liabilities
-160,711 GBP2024-12-31
-159,823 GBP2023-12-31
Equity
Called up share capital
34,714 GBP2024-12-31
34,714 GBP2023-12-31
Retained earnings (accumulated losses)
-195,425 GBP2024-12-31
-194,537 GBP2023-12-31
Equity
-160,711 GBP2024-12-31
-159,823 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,465,857 GBP2024-12-31
Non-current
766,748 GBP2024-12-31
766,748 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,920,830 GBP2024-12-31
1,922,630 GBP2023-12-31
Other Debtors
340,000 GBP2024-12-31
340,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
861,519 GBP2024-12-31
861,519 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,750 GBP2024-12-31
2,500 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
100,569 GBP2024-12-31
100,569 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
398,071 GBP2024-12-31
398,071 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,828,810 GBP2024-12-31
1,828,810 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,714 shares2024-12-31
33,714 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Related profiles found in government register
  • AMA (MAJESTIC) LIMITED
    Info
    MAJESTIC BUILDINGS LIMITED - 2012-11-02
    Registered number SC136884
    icon of address15 Coates Crescent, Edinburgh, Scotland EH3 7AF
    Private Limited Company incorporated on 1992-02-28 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • AMA (MAJESTIC) LTD
    S
    Registered number Sc136884
    icon of address15, Coates Crescent, Edinburgh, Scotland, EH3 7AF
    Limited Company in Companies House Scotland, Scotland
    CIF 1
    Private Company Limited Share in Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JAMES MACKINTOSH AND SON (METALWORKERS) LIMITED - 2020-07-06
    icon of address15 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -301,062 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address15 Coates Crescent, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    -5,307,553 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.