Founded in 1973, Masston, classified under reg no. 01092756 is an active company. Currently registered at The Lodge 16 Prince Arthur Road NW3 6AY, London the company has been in the business for 51 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
At the moment there are 3 directors in the the company, namely Rosalie C., Andrew C. and Marc C.. In addition one secretary - Rosalie C. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Lodge 16 Prince Arthur Road |
| Office Address2 | Hampstead |
| Town | London |
| Post code | NW3 6AY |
| Country of origin | United Kingdom |
| Registration Number | 01092756 |
| Date of Incorporation | Fri, 26th Jan 1973 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 51 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 05 July 1994
Position: Secretary
Appointed: 25 April 1991
Position: Director
Appointed: 25 April 1991
Position: Director
Appointed: 25 April 1991
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Mogul Securities Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Andrew C. This PSC has significiant influence or control over the company,. The third one is Rosalie C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Mogul Securities Ltd
40a Hampstead High Street, London, NW3 6AY, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01856710 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Rosalie C.
| Notified on | 6 April 2016 |
| Ceased on | 4 May 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Current Assets | 881 335 | 868 302 | 877 151 | 814 781 | 675 073 | 589 784 | 443 331 | 602 684 |
| Net Assets Liabilities | 1 797 885 | 1 781 339 | 1 765 443 | 1 732 714 | 1 590 004 | 1 543 250 | 1 418 068 | 1 601 309 |
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Creditors | 44 161 | 48 168 | 71 243 | 41 595 | 45 694 | 6 830 | 9 075 | 18 511 |
| Fixed Assets | 960 711 | 959 577 | 959 535 | 959 528 | 960 625 | 960 296 | 982 617 | 1 017 136 |
| Net Current Assets Liabilities | 837 174 | 821 762 | 805 908 | 773 186 | 629 379 | 582 954 | 435 451 | 584 173 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 628 | 1 195 | ||||||
| Total Assets Less Current Liabilities | 1 797 885 | 1 781 339 | 1 765 443 | 1 732 714 | 1 590 004 | 1 543 250 | 1 418 068 | 1 601 309 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 24th, August 2023 |
accounts | Free Download (4 pages) |
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