M.a.s. Futures Limited

General information

Name:

M.a.s. Futures Ltd

Office Address:

12/16 Lionel Rd Canvey Island SS8 9DE Essex

Number: 01949113

Incorporation date: 1985-09-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1985 signifies the launching of M.a.s. Futures Limited, the company that is situated at 12/16 Lionel Rd, Canvey Island, Essex. That would make 39 years M.a.s. Futures has prospered in this business, as the company was registered on Friday 20th September 1985. The registered no. is 01949113 and its postal code is SS8 9DE. Established as M & A Futures, it used the business name until 2003, the year it was changed to M.a.s. Futures Limited. This enterprise's declared SIC number is 99999 and has the NACE code: Dormant Company. The latest filed accounts documents cover the period up to 2022-10-31 and the most recent confirmation statement was submitted on 2023-01-23.

Taking into consideration the enterprise's register, since January 2022 there have been two directors: Steven N. and Susan N.. To find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Susan N. as a secretary.

Susan N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • M.a.s. Futures Limited 2003-06-10
  • M & A Futures Limited 1985-09-20

Financial data based on annual reports

Company staff

Susan N.

Role: Secretary

Latest update: 6 May 2024

Steven N.

Role: Director

Appointed: 28 January 2022

Latest update: 6 May 2024

Susan N.

Role: Director

Appointed: 23 January 1992

Latest update: 6 May 2024

People with significant control

Susan N.
Notified on 17 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Colin N.
Notified on 6 April 2016
Ceased on 18 January 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 23 August 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 27 June 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to October 31, 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
38
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