Masmen Project Limited LONDON


Masmen Project started in year 2013 as Private Limited Company with registration number 08538603. The Masmen Project company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Unit 2 70. Postal code: EC3R 7LQ.

The company has one director. Rashid M., appointed on 24 February 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Crisol R., Arman I. and others listed below. There were no ex secretaries.

Masmen Project Limited Address / Contact

Office Address Unit 2 70
Office Address2 Mark Lane
Town London
Post code EC3R 7LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08538603
Date of Incorporation Tue, 21st May 2013
Industry Licensed restaurants
End of financial Year 31st December
Company age 11 years old
Account next due date Fri, 30th Sep 2022 (577 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 26th Mar 2023 (2023-03-26)
Last confirmation statement dated Sat, 12th Mar 2022

Company staff

Rashid M.

Position: Director

Appointed: 24 February 2020

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 21 March 2016

Resigned: 31 July 2019

United Secretaries Ltd

Position: Corporate Secretary

Appointed: 12 January 2015

Resigned: 21 March 2016

Crisol R.

Position: Director

Appointed: 21 May 2013

Resigned: 31 July 2018

Arman I.

Position: Director

Appointed: 21 May 2013

Resigned: 24 February 2020

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2013

Resigned: 20 March 2014

Q Management Limited

Position: Corporate Director

Appointed: 21 May 2013

Resigned: 31 July 2018

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Rashid M. This PSC and has 50,01-75% shares. Another one in the PSC register is Yvonne L. This PSC owns 25-50% shares. Then there is Oversea-Chinese Banking Corporation Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Rashid M.

Notified on 24 February 2020
Nature of control: 50,01-75% shares

Yvonne L.

Notified on 7 February 2020
Ceased on 24 February 2020
Nature of control: 25-50% shares

Oversea-Chinese Banking Corporation Limited

63 Chulia Street, #10-00, 049514, Singapore

Legal authority Singapore
Legal form Corporate
Country registered Singapore
Place registered Singapore
Registration number 193200032w
Notified on 6 April 2016
Ceased on 7 February 2020
Nature of control: 50,01-75% shares

Crisol R.

Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand356 17582 44782 48147 929351
Current Assets1 084 817750 536660 926529 59398 310
Debtors675 542626 062550 352467 12284 709
Net Assets Liabilities  674 35844 813-409 022
Property Plant Equipment1 129 9551 009 220712 799766 257210 883
Total Inventories53 10042 02728 09314 54213 250
Other Debtors476 064465 035360 069  
Other
Accumulated Depreciation Impairment Property Plant Equipment355 517599 564602 736814 838208 996
Average Number Employees During Period5050404010
Creditors359 236415 639699 3671 251 036305 779
Disposals Decrease In Depreciation Impairment Property Plant Equipment  200 007 656 658
Disposals Property Plant Equipment  342 436 1 163 170
Fixed Assets  712 799766 257210 883
Increase From Depreciation Charge For Year Property Plant Equipment 245 795203 179212 10250 816
Net Current Assets Liabilities725 581334 897-38 441-721 444-207 469
Property Plant Equipment Gross Cost1 485 4721 610 1301 315 5351 581 095419 879
Total Additions Including From Business Combinations Property Plant Equipment 125 06047 841265 5601 954
Total Assets Less Current Liabilities1 855 5361 326 833674 35844 8133 414
Accrued Liabilities Deferred Income152 610152 653102 351  
Amounts Owed To Group Undertakings  348 872  
Bank Borrowings Overdrafts229    
Called Up Share Capital Not Paid505050  
Future Minimum Lease Payments Under Non-cancellable Operating Leases4 830 0004 830 0001 380 000  
Other Creditors26 70828 91721 663  
Prepayments Accrued Income191 458158 514154 098  
Trade Creditors Trade Payables132 269149 997192 415  
Trade Debtors Trade Receivables7 9702 4631 594  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 16th, January 2024
Free Download (1 page)

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