Ma Housebuilders Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2011-09-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-03 · GROUP

Next accounts due

2027-02-03 in 231 days

Confirmation statement

last made up 2025-09-23 · next due 2026-10-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Allan, Bruce James · Director appointed 2020-01-27
• Burness Paull Llp · Corporate Secretary appointed 2012-12-01
• Allan, Malcolm · Director appointed 2011-09-23
• Allan, Gladys · Director appointed 2011-09-23 resigned 2026-06-08
• Paull & Williamsons Llp · Corporate Secretary appointed 2011-09-23 resigned 2012-12-01
• P & W Directors Limited · Corporate Director appointed 2011-09-23 resigned 2011-09-23
• Stark, James Gordon Croll · Director appointed 2011-09-23 resigned 2011-09-23

People with significant control (4)

• Mr Bruce James Allan Active
  Individual Psc · British · resident in Scotland · born 8/1965 · notified 2026-04-28
  Voting rights 75 to 100 percent as trust
• Mr Malcolm Allan Active
  Individual Psc · British · resident in United Kingdom · born 4/1936 · notified 2025-08-18
  Voting rights 75 to 100 percent as trust
• Mr John Alan Strachan Active
  Individual Psc · British · resident in Scotland · born 12/1976 · notified 2016-10-28
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors
• Burness Paull (Trustees) Limited Active
  Corporate Entity Psc · notified 2016-10-28
  Voting rights 75 to 100 percent as trust Right to appoint and remove directors

Recent filings (15)

• 2026-06-09 Termination director company with name termination date TM01 Officers
• 2026-05-21 Notification of a person with significant control PSC01 PSC
• 2026-05-19 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2025-12-23 Group accounts AA Accounts
• 2025-10-21 Legacy RP01PSC01 Other
• 2025-10-20 Change to a person with significant control PSC05 PSC
• 2025-10-20 Change to a person with significant control PSC04 PSC
• 2025-10-20 Change to a person with significant control PSC04 PSC
• 2025-10-20 Change to a person with significant control PSC05 PSC
• 2025-09-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-11 Change to a person with significant control PSC04 PSC
• 2025-08-11 Change to a person with significant control PSC05 PSC
• 2025-08-11 Change to a person with significant control PSC04 PSC
• 2025-01-29 Group accounts AA Accounts
• 2024-09-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.