Massa Solutions Limited in Bradwell Abbey MILTON KEYNES

Massa Solutions Limited MILTON KEYNES

Founded in 2003, Massa Solutions, classified under reg no. 04939463 is an active company. Currently registered at 41 Alston Drive MK13 9HA, Milton Keynes the company has been in the business for twenty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2004/06/10 Massa Solutions Limited is no longer carrying the name Massa Data Installation.

The firm has one director. Lynda A., appointed on 30 November 2011. There are currently no secretaries appointed. Currently 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.

Massa Solutions Limited Address / Contact

Office Address	41 Alston Drive
Office Address2	Bradwell Abbey
Town	Milton Keynes
Post code	MK13 9HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04939463
Date of Incorporation	Tue, 21st Oct 2003
Industry	Dormant Company
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Lynda A.

Position: Director

Appointed: 30 November 2011

Michael J.

Position: Director

Appointed: 30 November 2011

Resigned: 23 October 2023

Mark B.

Position: Director

Appointed: 30 November 2011

Resigned: 23 October 2023

Mat F.

Position: Director

Appointed: 01 September 2007

Resigned: 23 October 2023

Mat F.

Position: Secretary

Appointed: 01 September 2007

Resigned: 06 June 2023

Graham S.

Position: Director

Appointed: 01 July 2004

Resigned: 05 July 2005

Patrick K.

Position: Director

Appointed: 07 January 2004

Resigned: 30 September 2011

David P.

Position: Secretary

Appointed: 01 December 2003

Resigned: 01 September 2007

Philip W.

Position: Director

Appointed: 22 October 2003

Resigned: 06 April 2022

Hammonds Directors Limited

Position: Corporate Director

Appointed: 21 October 2003

Resigned: 22 October 2003

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 21 October 2003

Resigned: 22 October 2003

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Lynda A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael J. This PSC and has 25-50% voting rights. Moving on, there is Mark B., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Lynda A.

Notified on	17 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael J.

Notified on	6 April 2016
Ceased on	17 November 2022
Nature of control:	25-50% voting rights

Mark B.

Notified on	6 April 2016
Ceased on	17 November 2022
Nature of control:	25-50% voting rights

Company previous names

Massa Data Installation	June 10, 2004
Massa Data Installations	December 11, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 6th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 6th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 22nd, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 11th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 17th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 17th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 22nd, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 23rd, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 6th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/21 with full list of members filed on: 21st, October 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 16th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/21 with full list of members filed on: 22nd, October 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 28th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/21 with full list of members filed on: 1st, November 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 26th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/21 with full list of members filed on: 22nd, November 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/02/03 from C/O Kelso Place 110 St Martin's Lane London WC2N 4BA filed on: 3rd, February 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/21 with full list of members filed on: 9th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 19th, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/21 with full list of members filed on: 3rd, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/21 with full list of members filed on: 4th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 7th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/10/30 with shareholders record filed on: 30th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 4th, August 2008	accounts	Free Download (13 pages)
190	Location of debenture register filed on: 7th, December 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 7th, December 2007	address	Free Download (1 page)
353	Location of register of members filed on: 7th, December 2007	address	Free Download (1 page)
287	Registered office changed on 07/12/07 from: 7 chester road colmworth business park eaton socon cambridgeshire PE19 8YT filed on: 7th, December 2007	address	Free Download (1 page)
287	Registered office changed on 07/12/07 from: 7 chester road colmworth business park eaton socon cambridgeshire PE19 8YT filed on: 7th, December 2007	address	Free Download (1 page)
363a	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 7th, December 2007	address	Free Download (1 page)
AA	Full accounts for the period ending 2006/09/30 filed on: 11th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 11th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 6th, December 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 6th, December 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2006/11/03 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/03 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 3rd, November 2006	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, November 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, November 2006	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, November 2006	address	Free Download (1 page)
287	Registered office changed on 03/11/06 from: 1B-1D colmworth business park eaton socon st neots cambridgeshire PE19 8YH filed on: 3rd, November 2006	address	Free Download (1 page)
287	Registered office changed on 03/11/06 from: 1B-1D colmworth business park eaton socon st neots cambridgeshire PE19 8YH filed on: 3rd, November 2006	address	Free Download (1 page)
363a	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 8th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 8th, June 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
287	Registered office changed on 11/08/04 from: kelso place 80-81 st martins lane london WC2N 4AA filed on: 11th, August 2004	address	Free Download (1 page)
287	Registered office changed on 11/08/04 from: kelso place 80-81 st martins lane london WC2N 4AA filed on: 11th, August 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 9th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 9th, August 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, January 2004	resolution	Free Download (1 page)
287	Registered office changed on 04/11/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 4th, November 2003	address	Free Download (1 page)
287	Registered office changed on 04/11/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 4th, November 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, October 2003	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 21st, October 2003	incorporation	Free Download (10 pages)

Massa Solutions Limited MILTON KEYNES

Massa Solutions Limited Address / Contact

Company Information / Profile

Company staff

Lynda A.

Michael J.

Mark B.

Mat F.

Mat F.

Graham S.

Patrick K.

David P.

Philip W.

Hammonds Directors Limited

Hammonds Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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