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Maserfan Consulting Limited THATCHAM

Founded in 2015, Maserfan Consulting, classified under reg no. 09876310 is an active company. Currently registered at Lovejoys RG18 9XQ, Thatcham the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

Currently there are 4 directors in the the firm, namely James M., Blair S. and Victor M. and others. In addition one secretary - Victor M. - is with the company. As of 29 April 2024, there were 2 ex directors - Matthew H., Emmanuel B. and others listed below. There were no ex secretaries.

Maserfan Consulting Limited Address / Contact

Office Address Lovejoys
Office Address2 Frilsham
Town Thatcham
Post code RG18 9XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09876310
Date of Incorporation Tue, 17th Nov 2015
Industry Other telecommunications activities
Industry Financial intermediation not elsewhere classified
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

James M.

Position: Director

Appointed: 17 November 2015

Blair S.

Position: Director

Appointed: 17 November 2015

Victor M.

Position: Director

Appointed: 17 November 2015

Stephen F.

Position: Director

Appointed: 17 November 2015

Victor M.

Position: Secretary

Appointed: 17 November 2015

Matthew H.

Position: Director

Appointed: 23 December 2019

Resigned: 20 November 2020

Emmanuel B.

Position: Director

Appointed: 17 November 2015

Resigned: 24 June 2019

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Blair S. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is James M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Victor M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 75,01-100% voting rights.

Blair S.

Notified on 20 September 2019
Nature of control: significiant influence or control

James M.

Notified on 20 September 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Victor M.

Notified on 16 November 2016
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Stephen F.

Notified on 16 November 2016
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth24 163      
Balance Sheet
Cash Bank On Hand58 92158 01648 69128 44959 82286 35846 538
Current Assets110 91166 85648 69128 44959 82286 35846 538
Debtors51 9908 840     
Net Assets Liabilities19 35016 97018 63327 99136 91519 6758 931
Property Plant Equipment  5 7694 6153 6922 9544 800
Cash Bank In Hand58 921      
Net Assets Liabilities Including Pension Asset Liability24 163      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve24 063      
Shareholder Funds24 163      
Other
Accrued Liabilities Deferred Income -1     
Accumulated Depreciation Impairment Property Plant Equipment   1 1542 0772 8153 284
Administrative Expenses43 44834 96123 0026 72832 87215 25411 952
Average Number Employees During Period  54434
Comprehensive Income Expense 16 8701 6639 3588 92425 04450 056
Corporation Tax Payable4 8134 0435702 2662 1465 913 
Cost Sales136 314415 579249 681287 405258 207312 876165 799
Creditors50 65749 88646 41411 2697 89958 41035 667
Distribution Costs 58211 40936 413   
Dividends Paid 19 250   42 28460 800
Dividends Paid On Shares 19 250   42 28460 800
Finance Lease Liabilities Present Value Total45 84445 84445 8449 0035 7534 5293 370
Fixed Assets  5 7694 6153 6922 9544 800
Gross Profit Loss67 51156 45336 18454 75443 94246 20973 031
Increase Decrease In Depreciation Impairment Property Plant Equipment   1 154923738469
Increase From Depreciation Charge For Year Property Plant Equipment   1 154923738469
Issue Equity Instruments100      
Net Current Assets Liabilities65 06716 9702 27717 18051 92327 94810 871
Operating Profit Loss24 06320 9101 77311 61311 07030 95561 079
Other Creditors  -10 587-6 19618 70011 2276 740
Other Interest Receivable Similar Income Finance Income 33611 213
Profit Loss19 25016 8701 6639 3588 92425 04450 056
Profit Loss On Ordinary Activities After Tax 16 8701 6639 3588 92425 04450 056
Profit Loss On Ordinary Activities Before Tax24 06320 9131 80911 62411 07030 95761 092
Property Plant Equipment Gross Cost  5 7695 7695 7695 7698 084
Taxation Social Security Payable     5 91311 036
Tax Tax Credit On Profit Or Loss On Ordinary Activities4 8134 0431462 2662 1465 91311 036
Total Additions Including From Business Combinations Property Plant Equipment  5 769   2 315
Total Assets Less Current Liabilities65 06716 9708 04621 79555 61530 90215 671
Trade Creditors Trade Payables40 904    47 96821 261
Trade Debtors Trade Receivables51 9908 840     
Turnover Revenue203 825472 032285 865342 159302 149359 085238 830
Creditors Due After One Year40 904      
Creditors Due Within One Year45 844      
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/11/07
filed on: 7th, November 2023 		Free Download (3 pages)

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