Belton Massey started in year 2015 as Private Limited Company with registration number 09518358. The Belton Massey company has been functioning successfully for nine years now and its status is active. The firm's office is based in Mansfield at Reed Mill. Postal code: NG18 5DL. Since 2015-06-20 Belton Massey Limited is no longer carrying the name Belton Massey Newco.
At the moment there are 5 directors in the the company, namely Joe D., Richard H. and James S. and others. In addition one secretary - Richard H. - is with the firm. As of 1 May 2024, there was 1 ex director - John M.. There were no ex secretaries.
This company operates within the NG18 5DL postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1006641 . It is located at Reed Mill, Sheepbridge Lane, Mansfield with a total of 2 cars.
| Office Address | Reed Mill |
| Office Address2 | Sheepbridge Lane |
| Town | Mansfield |
| Post code | NG18 5DL |
| Country of origin | United Kingdom |
| Registration Number | 09518358 |
| Date of Incorporation | Tue, 31st Mar 2015 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 27 July 2022
Position: Director
Appointed: 27 July 2022
Position: Director
Appointed: 27 July 2022
Position: Secretary
Appointed: 27 July 2022
Position: Director
Appointed: 02 June 2015
Position: Director
Appointed: 31 March 2015
The list of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Belton Massey Holdings Limited from Isle Of Man, Isle Of Man. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Toby M. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Moving on, there is John M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Belton Massey Holdings Limited
6th Floor Victory House Prospect Hill, Douglas, Isle Of Man, IM1 1EQ, Isle Of Man
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 015899v |
| Notified on | 26 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Toby M.
| Notified on | 6 April 2016 |
| Ceased on | 26 March 2018 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 26 March 2018 |
| Nature of control: |
significiant influence or control |
John B.
| Notified on | 6 April 2016 |
| Ceased on | 26 March 2018 |
| Nature of control: |
significiant influence or control |
| Belton Massey Newco | June 20, 2015 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-05-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Reed Mill | |
|---|---|
| Address | Sheepbridge Lane |
| City | Mansfield |
| Post code | NG18 5DL |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 095183580004, created on 2023-10-09 filed on: 12th, October 2023 |
mortgage | Free Download (9 pages) |
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