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Mass Process Systems Limited HASLINGDEN

Founded in 2006, Mass Process Systems, classified under reg no. 05839931 is an active company. Currently registered at Unit 7 Waterside Business Park BB4 5EN, Haslingden the company has been in the business for eighteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

At the moment there are 2 directors in the the firm, namely Laura M. and Anthony M.. In addition one secretary - Laura M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mass Process Systems Limited Address / Contact

Office Address Unit 7 Waterside Business Park
Office Address2 Waterside Road
Town Haslingden
Post code BB4 5EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05839931
Date of Incorporation Wed, 7th Jun 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Laura M.

Position: Director

Appointed: 10 February 2011

Laura M.

Position: Secretary

Appointed: 27 July 2007

Anthony M.

Position: Director

Appointed: 05 June 2007

Anthony M.

Position: Secretary

Appointed: 05 June 2007

Resigned: 27 July 2007

Michael S.

Position: Director

Appointed: 07 June 2006

Resigned: 05 June 2007

Simon S.

Position: Director

Appointed: 07 June 2006

Resigned: 05 March 2010

Michael S.

Position: Secretary

Appointed: 07 June 2006

Resigned: 05 June 2007

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Anthony M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Laura M. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Laura M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand354 7164 5664 4764 364
Current Assets  4 47633 081
Debtors   28 717
Other Debtors   112
Other
Amounts Owed By Related Parties   28 605
Amounts Owed To Group Undertakings367 016309 927182 087 
Average Number Employees During Period2222
Corporation Tax Payable35439  
Creditors1 099 623749 308749 309777 914
Dividends Paid On Shares1   
Fixed Assets1 316 0111 316 0111 316 0111 316 011
Intangible Assets1111
Intangible Assets Gross Cost111 
Investments Fixed Assets1 316 0101 316 0101 316 0101 316 010
Investments In Group Undertakings Participating Interests1 316 0101 316 0101 316 0101 316 010
Net Current Assets Liabilities-744 907-744 742-744 833-744 833
Other Creditors732 253439 342567 222777 914
Total Assets Less Current Liabilities571 104571 269571 178571 178

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2023
filed on: 23rd, February 2024 		Free Download (7 pages)

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