MASFAB LIMITED - DURHAM
Company Profile | Company Filings |
Overview
MASFAB LIMITED is a Private Limited Company from DURHAM and has the status: Active.
MASFAB LIMITED was incorporated 9 years ago on 26/06/2014 and has the registered number: 09103140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MASFAB LIMITED was incorporated 9 years ago on 26/06/2014 and has the registered number: 09103140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MASFAB LIMITED - DURHAM
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT S1C TURSDALE BUSINESS PARK
DURHAM
DH6 5PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HM SECRETARIES LIMITED | Corporate Secretary | 2021-01-01 | CURRENT | ||
MICHAEL WILLIAM NEIL WILSON | Jun 1964 | British | Director | 2015-01-23 | CURRENT |
MR MARK ALEXANDER GILLESPIE | Aug 1970 | British | Director | 2023-07-17 | CURRENT |
MR KEITH MICHAEL MCDERMOTT | Jan 1963 | British | Director | 2015-01-23 UNTIL 2018-11-12 | RESIGNED |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2018-11-12 UNTIL 2020-12-31 | RESIGNED | ||
MRS SHARON WEST | Feb 1961 | British | Director | 2014-06-26 UNTIL 2023-07-17 | RESIGNED |
MISS JAMIE FARQUHARSON WELSH | Oct 1969 | British | Director | 2018-11-12 UNTIL 2021-03-25 | RESIGNED |
MR PAUL ANTHONY MITCHINSON | Jun 1964 | British | Director | 2014-06-26 UNTIL 2023-07-17 | RESIGNED |
MAUREEN ELIZABETH PETRIE | Mar 1969 | British | Director | 2015-01-23 UNTIL 2018-11-12 | RESIGNED |
MRS DOROTHY MARGARET BURKE | Sep 1964 | British | Director | 2018-11-12 UNTIL 2023-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecosse Ip Limited | 2018-03-01 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Paul Anthony Mitchinson | 2016-07-26 - 2016-07-26 | 7/1964 | Durham | Ownership of shares 25 to 50 percent |
Ecosse Subsea Systems Limited | 2016-04-06 - 2018-03-01 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-27 | 31-03-2023 | 63,721 Cash 356,058 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-04 | 31-03-2022 | 391,544 Cash 484,419 equity |
ACCOUNTS - Final Accounts preparation | 2021-11-23 | 31-03-2021 | 334,511 Cash 539,170 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-17 | 31-03-2020 | 54,720 Cash 503,034 equity |
Masfab Ltd - Filleted accounts | 2018-08-18 | 31-03-2018 | £197,499 Cash £432,285 equity |
Masfab Ltd - Filleted accounts | 2017-12-12 | 31-03-2017 | £189,577 Cash £193,202 equity |
Masfab Limited - Abbreviated accounts | 2015-08-25 | 31-03-2015 | £22,212 Cash |