Massgrove Electrical Limited in LONDON

Massgrove Electrical Limited LONDON

Founded in 1992, Massgrove Electrical, classified under reg no. 02770817 is an active company. Currently registered at 274 West End Lane NW6 1LJ, London the company has been in the business for 32 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 16th May 1994 Massgrove Electrical Limited is no longer carrying the name Massgrove Webber.

The firm has one director. Mariana R., appointed on 31 December 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Vivian N. who worked with the the firm until 4 January 2019.

Massgrove Electrical Limited Address / Contact

Office Address	274 West End Lane
Town	London
Post code	NW6 1LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02770817
Date of Incorporation	Fri, 4th Dec 1992
Industry	Wholesale of furniture, carpets and lighting equipment
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Mariana R.

Position: Director

Appointed: 31 December 2018

Rajendra C.

Position: Director

Appointed: 01 April 2001

Resigned: 05 January 2019

Vivian N.

Position: Director

Appointed: 12 November 1993

Resigned: 05 January 2019

Eric W.

Position: Director

Appointed: 18 March 1993

Resigned: 04 January 1994

Vivian N.

Position: Secretary

Appointed: 04 December 1992

Resigned: 04 January 2019

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 December 1992

Resigned: 04 December 1992

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 1992

Resigned: 04 December 1992

Sameer N.

Position: Director

Appointed: 04 December 1992

Resigned: 05 January 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Massgrove Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Vivian N. This PSC owns 25-50% shares. The third one is Sameer N., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Massgrove Limited

274 West End Lane, London, NW6 1LJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01099352
Notified on	5 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vivian N.

Notified on	6 April 2016
Ceased on	5 January 2019
Nature of control:	25-50% shares

Sameer N.

Notified on	6 April 2016
Ceased on	5 January 2019
Nature of control:	25-50% shares

Maurice L.

Notified on	1 December 2017
Ceased on	5 January 2019
Nature of control:	significiant influence or control

Company previous names

Massgrove Webber	May 16, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2		2		2
Par Value Share		1	1		1		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 31st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 31st, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 31st, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 31st, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 31st, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 18th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 22nd, June 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 27th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Dec 2015 filed on: 13th, January 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Dec 2014 filed on: 15th, December 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Dec 2013 filed on: 4th, December 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Dec 2012 filed on: 12th, December 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 14th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Dec 2011 filed on: 7th, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 15th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Dec 2010 filed on: 23rd, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 20th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Dec 2009 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 14th, August 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 7th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 6th Jan 2009 with complete member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, September 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 7th Feb 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Feb 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, July 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 6th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 6th, September 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 30th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 30th, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 18th Dec 2003 with complete member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Dec 2003 with complete member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 29th, July 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 29th, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 30th Dec 2002 with complete member list filed on: 30th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 30th Dec 2002 with complete member list filed on: 30th, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 8th, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 8th, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 2nd Jan 2002 with complete member list filed on: 2nd, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Jan 2002 with complete member list filed on: 2nd, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Dec 2000 with complete member list filed on: 7th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Dec 2000 with complete member list filed on: 7th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 19th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 19th, July 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 1st Feb 2000 with complete member list filed on: 1st, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Feb 2000 with complete member list filed on: 1st, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 12th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 12th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 23rd, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 23rd, March 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 12th Mar 1999 with complete member list filed on: 12th, March 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 12th Mar 1999 with complete member list filed on: 12th, March 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 23rd Dec 1997 with complete member list filed on: 23rd, December 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 23rd Dec 1997 with complete member list filed on: 23rd, December 1997	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 23rd, December 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 23rd, December 1997	accounts	Free Download (4 pages)
363a	Annual return drawn up to Sat, 25th Jan 1997 with complete member list filed on: 25th, January 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 25th Jan 1997 with complete member list filed on: 25th, January 1997	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 29th, October 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 29th, October 1996	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 13th Dec 1995 with complete member list filed on: 13th, December 1995	annual return	Free Download (12 pages)
363a	Annual return drawn up to Wed, 13th Dec 1995 with complete member list filed on: 13th, December 1995	annual return	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 31st, October 1995	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 31st, October 1995	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 19th Dec 1994 with complete member list filed on: 19th, December 1994	annual return	Free Download
363(288)	Annual return (Director resigned) up to Mon, 19th Dec 1994	annual return
363s	Annual return drawn up to Mon, 19th Dec 1994 with complete member list filed on: 19th, December 1994	annual return
363(288)	Annual return (Director resigned) up to Mon, 19th Dec 1994	annual return
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 5th, October 1994	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 5th, October 1994	accounts
363a	Annual return drawn up to Wed, 9th Feb 1994 with complete member list filed on: 9th, February 1994	annual return	Free Download
363a	Annual return drawn up to Wed, 9th Feb 1994 with complete member list filed on: 9th, February 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 20th, July 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 20th, July 1993	accounts	Free Download

Massgrove Electrical Limited LONDON

Massgrove Electrical Limited Address / Contact

Company Information / Profile

Company staff

Mariana R.

Rajendra C.

Vivian N.

Eric W.

Vivian N.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Sameer N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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