Masstrade Limited LONDON


Masstrade started in year 2008 as Private Limited Company with registration number 06472159. The Masstrade company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at No.1 Three Kings Yard. Postal code: W1K 4JP.

The firm has one director. Bhavesh A., appointed on 14 February 2008. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Jonathan L. and who left the the firm on 17 September 2008. In addition, there is one former secretary - Bhavesh A. who worked with the the firm until 17 September 2008.

Masstrade Limited Address / Contact

Office Address No.1 Three Kings Yard
Town London
Post code W1K 4JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06472159
Date of Incorporation Mon, 14th Jan 2008
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Bhavesh A.

Position: Director

Appointed: 14 February 2008

Bhavesh A.

Position: Secretary

Appointed: 14 February 2008

Resigned: 17 September 2008

Jonathan L.

Position: Director

Appointed: 14 February 2008

Resigned: 17 September 2008

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2008

Resigned: 14 February 2008

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 14 January 2008

Resigned: 14 February 2008

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Tulip Property Developments Ltd from London, United Kingdom. This PSC is classified as "a limited company by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lsr Properties Limited that entered Harrow, England as the address. This PSC has a legal form of "a limitied company by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Tulip Property Developments Ltd

No.1 Three Kings Yard Mansfield Street, London, W1K 4JP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered United Kingdom
Place registered Companies House Uk
Registration number 07373857
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lsr Properties Limited

C/O Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

Legal authority Companies Act 2006
Legal form Limitied Company By Shares
Country registered England
Place registered Companies House Uk
Registration number 05371957
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth517 970-524 605        
Balance Sheet
Cash Bank In Hand57 3752 908        
Cash Bank On Hand 2 90819 3649026914 13712 1756 31511 2506 649
Current Assets1 293 4072 908219 0101 436 0631 509 4751 584 4891 590 8742 185 3741 934 3291 913 638
Debtors1 236 032 201 51550 24843 26143 67418 261618 261618 261600 000
Net Assets Liabilities -524 605-523 925-735 296-856 219-1 117 275-1 133 979-559 289-528 997-533 341
Net Assets Liabilities Including Pension Asset Liability517 970-524 605        
Other Debtors  201 51550 24843 26143 67418 261618 261618 261600 000
Property Plant Equipment 1 009 3671 009 367  31323417513198
Tangible Fixed Assets988 5001 009 367        
Total Inventories   1 384 9131 465 5231 536 6781 560 4381 560 7981 304 8181 306 989
Reserves/Capital
Profit Loss Account Reserve517 970-524 605        
Shareholder Funds517 970-524 605        
Other
Accruals Deferred Income171 82454 719        
Accrued Liabilities Not Expressed Within Creditors Subtotal 54 71920 9064 0006 0007 103    
Accumulated Depreciation Impairment Property Plant Equipment 87 84387 84387 84387 84287 94788 02688 08588 12988 162
Creditors 757 673775 986775 986827 743827 7431 127 7061 122 856914 577918 196
Creditors Due After One Year856 624757 673        
Creditors Due Within One Year735 489724 488        
Increase Decrease Due To Transfers Between Classes Property Plant Equipment   -1 009 367      
Increase From Depreciation Charge For Year Property Plant Equipment      79594433
Net Current Assets Liabilities557 918-721 580-736 40044 690-22 476-289 845-6 507563 392385 449384 757
Number Shares Allotted 900        
Other Creditors 757 673775 986775 986827 743827 7431 127 7061 122 856914 577918 196
Other Taxation Social Security Payable  1 005    32 819  
Par Value Share 1        
Present Value Finance Lease Receivables  199 646       
Property Plant Equipment Gross Cost 1 097 2101 097 21087 84387 84288 26088 26088 26088 260 
Tangible Fixed Assets Additions 20 867        
Tangible Fixed Assets Cost Or Valuation1 076 3431 097 210        
Tangible Fixed Assets Depreciation87 843         
Total Additions Including From Business Combinations Property Plant Equipment     418    
Total Assets Less Current Liabilities1 546 418287 787272 96744 690-22 476-289 532-6 273563 567385 580384 855
Trade Creditors Trade Payables 190 00856 285 2 9124059 872   
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment     105    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 26th, March 2024
Free Download (8 pages)

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