Massgrove Holdings Limited is a private limited company located at 274 West End Lane, London NW6 1LJ. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-22, this 6-year-old company is run by 2 directors.
Director Mariana R., appointed on 22 June 2017. Director Sandra L., appointed on 22 June 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-04-27 and the date for the subsequent filing is 2024-05-11. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 274 West End Lane |
| Town | London |
| Post code | NW6 1LJ |
| Country of origin | United Kingdom |
| Registration Number | 10830652 |
| Date of Incorporation | Thu, 22nd Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 22 June 2017
Position: Director
Appointed: 22 June 2017
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Casehill Limited from London, England. The abovementioned PSC is categorised as "a 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 one in the PSC register is Sandra L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sandra L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Casehill Limited
274 West End Lane, London, London, NW6 1LJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 03105091 |
| Notified on | 5 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sandra L.
| Notified on | 22 June 2017 |
| Ceased on | 5 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sandra L.
| Notified on | 22 June 2017 |
| Ceased on | 22 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Version Production Software | 2 022 | 2 023 | 2 023 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 |
| Fixed Assets | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 |
| Net Current Assets Liabilities | -499 900 | -499 900 | -499 900 | -499 900 | -499 900 | -499 900 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control March 5, 2023 filed on: 27th, April 2023 |
persons with significant control | Free Download (1 page) |
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