M.a.s. Futures Limited in Canvey Island ESSEX

M.a.s. Futures Limited ESSEX

Founded in 1985, M.a.s. Futures, classified under reg no. 01949113 is an active company. Currently registered at 12/16 Lionel Rd SS8 9DE, Essex the company has been in the business for 39 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since June 10, 2003 M.a.s. Futures Limited is no longer carrying the name M & A Futures.

The company has 2 directors, namely Steven N., Susan N.. Of them, Susan N. has been with the company the longest, being appointed on 23 January 1992 and Steven N. has been with the company for the least time - from 28 January 2022. As of 17 May 2024, there were 2 ex directors - Colin N., Paul N. and others listed below. There were no ex secretaries.

M.a.s. Futures Limited Address / Contact

Office Address	12/16 Lionel Rd
Office Address2	Canvey Island
Town	Essex
Post code	SS8 9DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01949113
Date of Incorporation	Fri, 20th Sep 1985
Industry	Dormant Company
End of financial Year	31st October
Company age	39 years old
Account next due date	Wed, 31st Jul 2024 (75 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Susan N.

Position: Secretary

Resigned:

Steven N.

Position: Director

Appointed: 28 January 2022

Susan N.

Position: Director

Appointed: 23 January 1992

Colin N.

Position: Director

Resigned: 18 January 2021

Paul N.

Position: Director

Appointed: 03 February 1992

Resigned: 04 August 2023

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Susan N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Colin N. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Susan N.

Notified on	17 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Colin N.

Notified on	6 April 2016
Ceased on	18 January 2021
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

M & A Futures	June 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Net Worth	30 105	30 105	30 105	30 105

Balance Sheet
Net Assets Liabilities				30 105	30 105	30 105	30 105	30 105
Net Assets Liabilities Including Pension Asset Liability	30 105	30 105	30 105	30 105
Tangible Fixed Assets	592	592	592

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	30 005	30 005	30 005
Shareholder Funds	30 105	30 105	30 105	30 105

Other
Average Number Employees During Period						3	2	2
Creditors				17 236	17 236	66 057	66 057	66 057
Fixed Assets	47 341	47 341	47 341	47 341	47 341	96 162	96 162	96 162
Net Current Assets Liabilities		-17 236	-17 236	-17 236	17 236	-66 057	-66 057	-66 057
Total Assets Less Current Liabilities	47 341	30 105	30 105	30 105	30 105	30 105	30 105	30 105
Creditors Due After One Year	17 236	17 236
Creditors Due Within One Year		17 236	17 236	17 236
Investments Fixed Assets	46 749	46 749	46 749
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	592	592	592

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 4th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 4th, July 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 25th, November 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 6th, July 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 28th, November 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 18th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 28th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 23rd, August 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 27th, July 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2013 filed on: 18th, July 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2012 filed on: 30th, July 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2011 filed on: 12th, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2010 filed on: 17th, November 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2009 filed on: 15th, July 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2008 filed on: 18th, August 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2007 filed on: 22nd, August 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 30th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 30th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 29th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 29th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 27th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 27th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 9th, June 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 9th, June 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 4th, June 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 4th, June 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 14th, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 14th, July 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 29th, July 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 29th, July 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 19th, April 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 19th, April 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 7th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 7th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 17th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 17th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 14th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 14th, March 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 6th, March 1996	accounts
AA	Full accounts data made up to October 31, 1995 filed on: 6th, March 1996	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1994 filed on: 3rd, March 1995	accounts
AA	Small company accounts for the period up to October 31, 1994 filed on: 3rd, March 1995	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1993 filed on: 2nd, March 1994	accounts
AA	Small company accounts for the period up to October 31, 1993 filed on: 2nd, March 1994	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1992 filed on: 18th, March 1993	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1992 filed on: 18th, March 1993	accounts
AA	Small company accounts for the period up to October 31, 1991 filed on: 2nd, December 1991	accounts
AA	Small company accounts for the period up to October 31, 1991 filed on: 2nd, December 1991	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1990 filed on: 19th, February 1991	accounts
AA	Small company accounts for the period up to October 31, 1990 filed on: 19th, February 1991	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1989 filed on: 12th, February 1990	accounts
AA	Small company accounts for the period up to October 31, 1989 filed on: 12th, February 1990	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1988 filed on: 23rd, October 1989	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1988 filed on: 23rd, October 1989	accounts
AA	Small company accounts for the period up to October 31, 1987 filed on: 29th, February 1988	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1987 filed on: 29th, February 1988	accounts
AA	Small company accounts for the period up to October 31, 1986 filed on: 21st, January 1987	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1986 filed on: 21st, January 1987	accounts

M.a.s. Futures Limited ESSEX

M.a.s. Futures Limited Address / Contact

Company Information / Profile

Company staff

Susan N.

Steven N.

Susan N.

Colin N.

Paul N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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