Masshouse Stakeholders Ltd is a private limited company situated at Unit 1, 88 Bromsgrove Street, Birmingham B5 6AJ. Incorporated on 2018-04-05, this 6-year-old company is run by 2 directors and 1 secretary.
Director Mark H., appointed on 31 January 2023. Director Han L., appointed on 05 April 2018.
Changing the topic to secretaries, we can mention: Han L., appointed on 05 April 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320). According to official data there was a name change on 2023-02-08 and their previous name was Engine Brother Investment Ltd.
The latest confirmation statement was sent on 2023-01-29 and the due date for the next filing is 2024-02-12. Likewise, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Unit 1 |
| Office Address2 | 88 Bromsgrove Street |
| Town | Birmingham |
| Post code | B5 6AJ |
| Country of origin | United Kingdom |
| Registration Number | 11294496 |
| Date of Incorporation | Thu, 5th Apr 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (277 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 05 April 2018
Position: Secretary
Appointed: 05 April 2018
The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Mark H. The abovementioned PSC. The second one in the persons with significant control register is Ziyi W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Han L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark H.
| Notified on | 31 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Ziyi W.
| Notified on | 26 June 2018 |
| Ceased on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Han L.
| Notified on | 5 April 2018 |
| Ceased on | 26 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Engine Brother Investment | February 8, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Debtors | 184 001 | 399 100 | 398 980 | ||
| Net Assets Liabilities | 100 | -20 | -20 | ||
| Property Plant Equipment | 120 | ||||
| Other Debtors | 1 | 100 | 100 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 120 | 120 | |||
| Amounts Owed By Group Undertakings Participating Interests | 398 980 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 399 000 | 20 | 20 | ||
| Creditors | 184 000 | 399 000 | 399 000 | 20 | 20 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 120 | ||||
| Net Current Assets Liabilities | 1 | -20 | -20 | ||
| Property Plant Equipment Gross Cost | 120 | 120 | 120 | ||
| Total Assets Less Current Liabilities | 1 | 100 | 100 | ||
| Amounts Owed By Associates | 184 000 | 399 000 | 398 880 | ||
| Other Creditors | 184 000 | 399 000 | 399 000 | ||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Investments Fixed Assets | 120 | 120 | |||
| Investments In Group Undertakings | 120 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-29 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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