Massium Ltd DERBY


Massium Ltd is a private limited company situated at 83 Friar Gate, Derby DE1 1FL. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-07-31, this 6-year-old company is run by 2 directors.
Director Victoria H., appointed on 01 December 2023. Director Philip C., appointed on 31 July 2017.
The company is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The latest confirmation statement was filed on 2023-07-30 and the due date for the subsequent filing is 2024-08-13. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Massium Ltd Address / Contact

Office Address 83 Friar Gate
Town Derby
Post code DE1 1FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10890746
Date of Incorporation Mon, 31st Jul 2017
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (95 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Victoria H.

Position: Director

Appointed: 01 December 2023

Philip C.

Position: Director

Appointed: 31 July 2017

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Victoria H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Philip C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Contrak Holdings Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Victoria H.

Notified on 1 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Philip C.

Notified on 1 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Contrak Holdings Limited

The Glades Festival Park, Festival Way, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10043076
Notified on 31 July 2017
Ceased on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-11-302020-11-302021-11-30
Balance Sheet
Cash Bank On Hand515836
Current Assets9 1555 8453 7003 967
Debtors9 1045 8403 6173 961
Other Debtors 1 643  
Property Plant Equipment  1 9481 523
Other
Amounts Owed By Group Undertakings9 1043 1053 4613 961
Amounts Owed To Group Undertakings7 9562 9293 2076 809
Creditors8 9174 8294 9286 809
Net Current Assets Liabilities2381 016-1 228-2 842
Other Creditors7501 000  
Other Taxation Social Security Payable211 1 721 
Total Assets Less Current Liabilities2381 016720-1 319
Accumulated Depreciation Impairment Property Plant Equipment  177602
Increase From Depreciation Charge For Year Property Plant Equipment  177425
Property Plant Equipment Gross Cost  2 125 
Total Additions Including From Business Combinations Property Plant Equipment  2 125 
Trade Creditors Trade Payables 900  
Trade Debtors Trade Receivables 1 092156 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 83 Friar Gate Derby DE1 1FL England on Wed, 24th Jan 2024 to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF
filed on: 24th, January 2024
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