opendata.bot
Company number
07159714

MA24 LIMITED

Officer · FITZPATRICK, Paul Anthony and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MA24 LIMITED
Company number
07159714
Registered office
14 HIGH CROSS, TRURO, TR1 2AJ, ENGLAND · 58 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 February 2010
Status
Active
Age
16 years
Previous names
ADI HITEC PROJECTS LIMITED (to 20 Dec 2021) · ADI ENERGY LIMITED (to 20 Dec 2021)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 2 resigned

director
Appointed 16/12/2021
Active
director
Appointed 16/12/2021
Active
director
Appointed 16/12/2021
Active
director
Appointed 16/12/2021
Active
director
Appointed 16/12/2021
Active
director
Appointed 16/12/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ma24 Holdings Limited
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 16/12/2021
Systems Adi Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ma24 Holdings Limited name only
owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Notified 16/12/2021
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 16/12/2021 Controls 27 companies

Serving officers

director Appointed 16/12/2021
director Appointed 16/12/2021
director Appointed 16/12/2021
director Appointed 16/12/2021
director Appointed 16/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2021 Registered name changed ADI ENERGY LIMITED ADI HITEC PROJECTS LIMITED
20/12/2021 Registered name changed ADI HITEC PROJECTS LIMITED MA24 LIMITED
16/12/2021 Person with significant control ceased Systems Adi Group Limited
16/12/2021 Person with significant control added Ma24 Holdings Limited
16/12/2021 Director resigned LUSTY, Alan
16/12/2021 Director appointed WILLIAMS, Stuart Neil
16/12/2021 Director appointed PIKE, James Andrew
16/12/2021 Director appointed MULLEN, Bryan James
16/12/2021 Director appointed MCCORMACK, Peter Francis
16/12/2021 Director appointed MAIR, Andrew Philip
16/12/2021 Director appointed FITZPATRICK, Paul Anthony
06/04/2016 Person with significant control added Systems Adi Group Limited
11/10/2013 Charge registered A registered charge
25/04/2013 Charge registered A registered charge
18/06/2012 Secretary resigned MULLINS, Wayne
13/04/2010 Secretary appointed MULLINS, Wayne
17/02/2010 Director appointed LUSTY, Alan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 12,035
▲ 639%
1,629
Profit / (loss) before tax 1,423
▲ 308%
349
Total assets less current liabilities 1,028
▲ 363%
222
Net assets 355
▲ 62.3%
219
Employees (avg) 21
▲ 40.0%
15

Documents for MA24 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR05 — mortgage-charge-whole-cease-and-release-with-charge-number
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Systems Adi Group Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MA24 LIMITED?
According to the official registry, the company number of MA24 LIMITED is 07159714.
Where is MA24 LIMITED registered?
The registered office is 14 HIGH CROSS, TRURO, TR1 2AJ, ENGLAND.
Who runs MA24 LIMITED?
FITZPATRICK, Paul Anthony is listed among the officers of MA24 LIMITED.
What is the SIC code of MA24 LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls MA24 LIMITED?
Ma24 Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of MA24 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does MA24 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About MA24 LIMITED (07159714)

MA24 LIMITED is a private limited company incorporated on 17 February 2010 and registered in the United Kingdom under company number 07159714. Its registered office is at 14 HIGH CROSS, TRURO, TR1 2AJ, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Ma24 Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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