M.a.s.hbm Ltd

General information

Name:

M.a.s.hbm Limited

Office Address:

79 Caroline Street B3 1UP Birmingham

Number: 10227060

Incorporation date: 2016-06-11

Dissolution date: 2022-04-24

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

M.a.s.hbm began its operations in 2016 as a Private Limited Company with reg. no. 10227060. This firm's registered office was based in Birmingham at 79 Caroline Street. The M.a.s.hbm Ltd company had been on the market for six years.

This specific limited company had a single managing director: James M. who was maintaining it for 4 years.

The companies with significant control over this firm were: Project Field Bidco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Haymarket, SW1Y 4EX and was registered as a PSC under the reg no 11198201.

Financial data based on annual report

Company staff

James M.

Role: Director

Appointed: 04 October 2018

Latest update: 1 March 2024

People with significant control

Project Field Bidco Limited
Address: 30 Haymarket, London, SW1Y 4EX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Uk
Registration number 11198201
Notified on 13 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michele L.
Notified on 11 June 2016
Ceased on 13 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alex L.
Notified on 11 June 2016
Ceased on 13 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sebastian L.
Notified on 7 December 2017
Ceased on 13 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Project Dee Bidco Limited
Address: 7450 Daresbury Park, Daresbury, Warrington, WA4 4BS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Uk
Registration number 11104097
Notified on 13 March 2018
Ceased on 13 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 24 June 2020
Confirmation statement last made up date 10 June 2019
Annual Accounts
Start Date For Period Covered By Report 11 June 2016
End Date For Period Covered By Report 10 December 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 24th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
5
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