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 - DURHAM

This company is listed in the following categories:
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

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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

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FENSPORT TRANSPORT LTD DURHAM ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles