Register entry · No. SC404927
MA VENTURES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £447,448.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Aug 2011 (15 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUILVEN, CROSSHILLS, ALNESS, SCOTLAND, IV17 0XX
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 17 Jul 2027
- Last made up to
- 3 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MA VENTURES LIMITED current
- MSIS VENTURES LIMITED earlier
- PACIFIC SHELF 1670 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £312,996 | £447,448 | 18 |
| 31 Dec 2024 | not published | not published | £349,556 | £468,199 | 14 |
| 31 Dec 2023 * | not published | not published | £79,433 | £407,471 | 14 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Armstrong | Director | 19 Dec 2012 | — | November 1969 | British · Scotland |
| Suzanne Louise Sinclair | Director | 3 Jul 2023 | — | December 1979 | British · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Armstrong | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | November 1969 | British · Scotland |
| Ms Suzanne Louise Sinclair | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 2 Jul 2026 | — | December 1979 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MA VENTURES LIMITED still trading?
The register shows MA VENTURES LIMITED as active.
What does MA VENTURES LIMITED do?
It files these industry codes 42210 (Construction of utility projects for fluids); 42220 (Construction of utility projects for electricity and telecommunications); 42910 (Construction of water projects); 42990 (Construction of other civil engineering projects n.e.c.).
When was MA VENTURES LIMITED set up?
It was incorporated on 8 August 2011.
When are MA VENTURES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MA VENTURES LIMITED's next confirmation statement due?
By 17 July 2027.
Who runs MA VENTURES LIMITED?
MA VENTURES LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House