Masher Brothers Limited

General information

Name:

Masher Brothers Ltd

Office Address:

97 103 Florence Road New Cross SE14 6QL London

Number: 03046002

Incorporation date: 1995-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03046002 twenty nine years ago, Masher Brothers Limited is a Private Limited Company. The business actual registration address is 97 103, Florence Road New Cross London. The company's principal business activity number is 41100: Development of building projects. The business latest filed accounts documents were submitted for the period up to December 31, 2022 and the most recent confirmation statement was submitted on January 22, 2023.

Because of the company's size, it was imperative to find more executives, namely: Billy M., Colin M., Martin M. who have been working as a team since 2022/08/03 to exercise independent judgement of the following business. Additionally, the director's responsibilities are regularly helped with by a secretary - Terence M., who was appointed by this specific business in 2012.

Financial data based on annual reports

Company staff

Billy M.

Role: Director

Appointed: 03 August 2022

Latest update: 7 January 2024

Terence M.

Role: Secretary

Appointed: 14 December 2012

Latest update: 7 January 2024

Colin M.

Role: Director

Appointed: 01 May 1997

Latest update: 7 January 2024

Martin M.

Role: Director

Appointed: 01 May 1997

Latest update: 7 January 2024

Terence M.

Role: Director

Appointed: 13 April 1995

Latest update: 7 January 2024

People with significant control

Executives with significant control over this firm are: Colin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Terence M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Colin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terence M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 8 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 8 January 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Tue, 31st Dec 2019 (AA)
filed on: 14th, April 2020
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
29
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