Masai Clothing Company Uk Ltd LONDON


Founded in 2006, Masai Clothing Company Uk, classified under reg no. 05912176 is an active company. Currently registered at 823 Salisbury House 29 EC2M 5QQ, London the company has been in the business for eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2006-10-20 Masai Clothing Company Uk Ltd is no longer carrying the name Cd (21).

The company has one director. Jacob A., appointed on 31 March 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Thomas O. who worked with the the company until 13 November 2015.

Masai Clothing Company Uk Ltd Address / Contact

Office Address 823 Salisbury House 29
Office Address2 Finsbury Circus
Town London
Post code EC2M 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05912176
Date of Incorporation Mon, 21st Aug 2006
Industry Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (38 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Jacob A.

Position: Director

Appointed: 31 March 2023

Henrik S.

Position: Director

Appointed: 06 April 2021

Resigned: 29 February 2024

Margaret M.

Position: Director

Appointed: 11 November 2019

Resigned: 03 June 2021

Louise B.

Position: Director

Appointed: 15 September 2017

Resigned: 31 March 2023

Theis B.

Position: Director

Appointed: 30 March 2016

Resigned: 15 September 2017

Sune B.

Position: Director

Appointed: 01 September 2012

Resigned: 14 October 2019

Nina R.

Position: Director

Appointed: 01 September 2012

Resigned: 30 June 2015

Hans R.

Position: Director

Appointed: 03 November 2006

Resigned: 30 June 2015

Nina R.

Position: Director

Appointed: 03 November 2006

Resigned: 01 September 2009

Thomas O.

Position: Secretary

Appointed: 03 November 2006

Resigned: 13 November 2015

Cd Group Nominees Limited

Position: Corporate Director

Appointed: 21 August 2006

Resigned: 03 November 2006

Cosec Direct Limited

Position: Corporate Secretary

Appointed: 21 August 2006

Resigned: 03 November 2006

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Masai Clothing Company Aps from 1267 Copenhagen K, Denmark. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Daisy 2015 Debtco Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited by shares", 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. The third one is Daisy 2015 Bidco Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private 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.

Masai Clothing Company Aps

1, St. Tv. Hammerensgade, 1267 Copenhagen K, Denmark

Legal authority Danish Law
Legal form Limited Company
Country registered Denmark
Place registered Denmark
Registration number 10279488
Notified on 1 July 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daisy 2015 Debtco Limited

3rd Floor 5 Hanover Square, London, W1S 1HE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09633143
Notified on 1 July 2021
Ceased on 1 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daisy 2015 Bidco Limited

1 Carter Lane, London, EC4V 5ER, United Kingdom

Legal authority Companies Act-England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09633159
Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cd (21) October 20, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-06-30
filed on: 10th, January 2024
Free Download (13 pages)

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