Mashal Toy Agencies Limited in Nelson Street, BELFAST

Mashal Toy Agencies Limited BELFAST

Founded in 1976, Mashal Toy Agencies, classified under reg no. NI011361 is an active company. Currently registered at Unit 3A,nelson Trade Centre, BT15 1BH, Belfast the company has been in the business for 48 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Susan F. and Ian F.. In addition one secretary - Susan F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Arlene M. who worked with the the company until 2 March 2006.

Mashal Toy Agencies Limited Address / Contact

Office Address	Unit 3A,nelson Trade Centre,
Office Address2	Nelson Street,
Town	Belfast
Post code	BT15 1BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI011361
Date of Incorporation	Wed, 16th Jun 1976
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st March
Company age	48 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Susan F.

Position: Secretary

Appointed: 10 October 2014

Susan F.

Position: Director

Appointed: 02 March 2006

Ian F.

Position: Director

Appointed: 02 March 2006

Arlene M.

Position: Secretary

Appointed: 16 June 1976

Resigned: 02 March 2006

Arlene M.

Position: Director

Appointed: 16 June 1976

Resigned: 02 March 2006

Charles M.

Position: Director

Appointed: 16 June 1976

Resigned: 02 March 2006

People with significant control

The register of PSCs that own or control the company includes 3 names. As we discovered, there is Gowanisf Holdings from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ian F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Susan F., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gowanisf Holdings

5 Gowan Heights, Dunmurry, Belfast, BT17 9LZ, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni657742
Notified on	21 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian F.

Notified on	6 April 2016
Ceased on	21 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Susan F.

Notified on	6 April 2016
Ceased on	21 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	973 152	1 082 073

Balance Sheet
Cash Bank In Hand	439 290	404 704
Current Assets	673 460	557 969
Debtors	234 170	153 265
Net Assets Liabilities Including Pension Asset Liability	973 152	1 082 073
Tangible Fixed Assets	458 601	464 081

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	973 150	1 082 071
Shareholder Funds	973 152	1 082 073

Other
Creditors Due Within One Year	369 889	148 154
Fixed Assets	669 581	679 239
Investments Fixed Assets	210 980	215 158
Net Current Assets Liabilities	303 571	409 815
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges		6 981
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		50 652
Tangible Fixed Assets Cost Or Valuation	669 072	664 943
Tangible Fixed Assets Depreciation	210 471	200 862
Tangible Fixed Assets Depreciation Charged In Period		19 131
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		28 740
Tangible Fixed Assets Disposals		54 781
Total Assets Less Current Liabilities	973 152	1 089 054

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 4th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, September 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period extended from Monday 31st December 2018 to Sunday 31st March 2019 filed on: 9th, July 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 25th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 9th October 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 9th October 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 14th October 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 9th October 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 14th October 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 9th October 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 21st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 9th October 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 9th October 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 9th October 2009 with full list of members filed on: 15th, February 2010	annual return	Free Download (4 pages)
AC(NI)	31/12/08 annual accts filed on: 24th, August 2009	accounts	Free Download (5 pages)
371S(NI)	09/10/08 annual return shuttle filed on: 22nd, October 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 25th, September 2008	accounts	Free Download (5 pages)
371S(NI)	09/10/07 annual return shuttle filed on: 4th, October 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 13th, August 2007	accounts	Free Download (5 pages)
371S(NI)	09/10/06 annual return shuttle filed on: 17th, October 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 17th, September 2006	accounts	Free Download (7 pages)
371S(NI)	09/10/05 annual return shuttle filed on: 18th, February 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 22nd, November 2005	accounts	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 12th, October 2004	accounts	Free Download (7 pages)
371S(NI)	09/10/04 annual return shuttle filed on: 12th, October 2004	annual return	Free Download (6 pages)
371S(NI)	09/10/03 annual return shuttle filed on: 4th, November 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/02 annual accts filed on: 4th, November 2003	accounts	Free Download (6 pages)
371S(NI)	09/10/02 annual return shuttle filed on: 5th, November 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 1st, November 2002	accounts	Free Download (6 pages)
371S(NI)	09/10/01 annual return shuttle filed on: 8th, November 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 10th, October 2001	accounts	Free Download (6 pages)
371S(NI)	09/10/00 annual return shuttle filed on: 3rd, November 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 3rd, November 2000	accounts	Free Download (6 pages)
371S(NI)	09/10/99 annual return shuttle filed on: 8th, January 2000	annual return
AC(NI)	31/12/98 annual accts filed on: 24th, September 1999	accounts
371S(NI)	09/10/98 annual return shuttle filed on: 22nd, December 1998	annual return
AC(NI)	31/12/97 annual accts filed on: 10th, November 1998	accounts
371S(NI)	09/10/97 annual return shuttle filed on: 22nd, October 1997	annual return
AC(NI)	31/12/96 annual accts filed on: 22nd, October 1997	accounts
371S(NI)	09/10/96 annual return shuttle filed on: 25th, October 1996	annual return
AC(NI)	31/12/95 annual accts filed on: 25th, September 1996	accounts
371S(NI)	09/10/95 annual return shuttle filed on: 20th, October 1995	annual return
AC(NI)	31/12/94 annual accts filed on: 16th, October 1995	accounts
371S(NI)	09/10/94 annual return shuttle filed on: 28th, November 1994	annual return
AC(NI)	31/12/93 annual accts filed on: 25th, October 1994	accounts
371S(NI)	09/10/93 annual return shuttle filed on: 5th, November 1993	annual return
AC(NI)	31/12/92 annual accts filed on: 5th, November 1993	accounts
371A(NI)	09/10/92 annual return form filed on: 24th, November 1992	annual return
AC(NI)	31/12/91 annual accts filed on: 24th, November 1992	accounts
AR(NI)	09/10/91 annual return filed on: 23rd, October 1991	annual return
AC(NI)	31/12/90 annual accts filed on: 23rd, October 1991	accounts
AR(NI)	03/10/90 annual return filed on: 25th, October 1990	annual return
AC(NI)	31/12/89 annual accts filed on: 25th, October 1990	accounts
AR(NI)	14/10/89 annual return filed on: 5th, December 1989	annual return
AC(NI)	31/12/88 annual accts filed on: 4th, November 1989	accounts
AC(NI)	31/12/87 annual accts filed on: 11th, November 1988	accounts
AR(NI)	15/07/88 annual return filed on: 13th, October 1988	annual return
AC(NI)	31/12/86 annual accts filed on: 4th, November 1987	accounts
AR(NI)	30/04/87 annual return filed on: 31st, July 1987	annual return
AC(NI)	31/12/85 annual accts filed on: 4th, November 1986	accounts
AR(NI)	28/08/86 annual return filed on: 23rd, September 1986	annual return
AR(NI)	29/11/85 annual return filed on: 30th, December 1985	annual return
AC(NI)	31/12/84 annual accts filed on: 6th, November 1985	accounts
AR(NI)	01/11/84 annual return filed on: 16th, November 1984	annual return
AC(NI)	31/12/83 annual accts filed on: 5th, November 1984	accounts
AR(NI)	31/12/83 annual return filed on: 14th, February 1984	annual return
AR(NI)	31/12/82 annual return filed on: 6th, December 1982	annual return
A2(NI)	Notice of ARD filed on: 18th, October 1982	accounts
AR(NI)	31/12/81 annual return filed on: 15th, December 1981	annual return
AR(NI)	31/12/80 annual return filed on: 30th, January 1981	annual return
AR(NI)	31/12/79 annual return filed on: 16th, January 1980	annual return
AR(NI)	31/12/78 annual return filed on: 12th, December 1978	annual return
AR(NI)	31/12/77 annual return filed on: 7th, February 1978	annual return

Mashal Toy Agencies Limited BELFAST

Mashal Toy Agencies Limited Address / Contact

Company Information / Profile

Company staff

Susan F.

Susan F.

Ian F.

Arlene M.

Arlene M.

Charles M.

People with significant control

Annual reports financial information

Company filings

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