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, Michael
    Chartered Surveyor born in October 1954
    Individual (18 offsprings)
    Officer
    1996-06-07 ~ now
    OF - director → CIF 0
    Mr Mike Afshar
    Born in October 1954
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Afshar, Ali Behrooz, Dr
    Structural Engineer born in January 1953
    Individual (18 offsprings)
    Officer
    1993-12-08 ~ now
    OF - director → CIF 0
    Dr Ali Behrooz Afshar
    Born in January 1953
    Individual (18 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Catterall, Christopher John
    Individual (15 offsprings)
    Officer
    2017-12-01 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Cairns, Martin Ian
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2017-12-01
    OF - secretary → CIF 0
  • 2
    Mackay, Colin
    Solicitor
    Individual (6 offsprings)
    Officer
    1997-11-11 ~ 2011-02-01
    OF - secretary → CIF 0
  • 3
    Brook, Joanne
    Individual
    Officer
    1992-04-08 ~ 1992-08-01
    OF - secretary → CIF 0
  • 4
    Grainger, Bryan Neil
    International Vice President born in August 1961
    Individual (9 offsprings)
    Officer
    1996-06-07 ~ 2005-06-02
    OF - director → CIF 0
  • 5
    Kelly, Sean Antony
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    1992-04-08 ~ 2005-06-02
    OF - director → CIF 0
  • 6
    Taylor, Fenella Suzanne Rachel
    Individual
    Officer
    1992-08-01 ~ 1997-11-11
    OF - secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-02-28 ~ 1992-04-08
    PE - nominee-secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1992-02-28 ~ 1992-04-08
    PE - nominee-director → 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
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
766,748 GBP2023-12-31
766,749 GBP2022-12-31
Debtors
2,262,630 GBP2023-12-31
2,320,030 GBP2022-12-31
Cash at bank and in hand
2,268 GBP2023-12-31
3,899 GBP2022-12-31
Current Assets
2,264,898 GBP2023-12-31
2,323,929 GBP2022-12-31
Creditors
Amounts falling due within one year
3,191,469 GBP2023-12-31
2,386,950 GBP2022-12-31
Net Current Assets/Liabilities
926,571 GBP2023-12-31
63,021 GBP2022-12-31
Total Assets Less Current Liabilities
-159,823 GBP2023-12-31
703,728 GBP2022-12-31
Creditors
Amounts falling due after one year
812,753 GBP2022-12-31
Net Assets/Liabilities
-159,823 GBP2023-12-31
-109,025 GBP2022-12-31
Equity
Called up share capital
34,714 GBP2023-12-31
34,714 GBP2022-12-31
Retained earnings (accumulated losses)
-194,537 GBP2023-12-31
-143,739 GBP2022-12-31
Equity
-159,823 GBP2023-12-31
-109,025 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1,465,857 GBP2023-12-31
Non-current
766,748 GBP2023-12-31
766,748 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,922,630 GBP2023-12-31
1,980,030 GBP2022-12-31
Other Debtors
340,000 GBP2023-12-31
340,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
861,519 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,400 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
100,569 GBP2023-12-31
100,169 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
398,071 GBP2023-12-31
398,071 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,828,810 GBP2023-12-31
1,883,810 GBP2022-12-31
Amounts falling due after one year
812,753 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,714 shares2023-12-31
33,714 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Related profiles found in government register
  • AMA (MAJESTIC) LIMITED
    Info
    MAJESTIC BUILDINGS LIMITED - 2012-11-02
    Registered number SC136884
    15 Coates Crescent, Edinburgh, Scotland EH3 7AF
    Private Limited Company incorporated on 1992-02-28 (33 years 3 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
    15, 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
    15 Coates Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -300,270 GBP2023-12-31
    Person with significant control
    2017-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    15 Coates Crescent, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    -2,254,764 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.