Masser Holdings Ltd in Colchester, CO3 3LX

Description

Data updated on: 01-11-2023

This company is widely known under the name of Masser Holdings Ltd. It was started 26 years ago and was registered with 03684571 as its registration number. This particular office of this company is registered in Colchester. You may visit them at Warden House, 37 Manor Road. The company's SIC code is 43999 meaning Other specialised construction activities not elsewhere classified. Its latest accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2022-12-16.

There's a group of two directors leading the company at present, specifically Colin P. and Russell M. who have been carrying out the directors assignments since December 1998. To support the directors in their duties, this specific company has been using the skills of Colin P. as a secretary for the last 26 years.

Colin P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	1	1	1	1
Net Assets Liabilities							100	100	1	1	1	1	1
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Colin P.

Role: Director

Appointed: 16 December 1998

Latest update: 10 April 2024

Colin P.

Role: Secretary

Appointed: 16 December 1998

Latest update: 10 April 2024

Russell M.

Role: Director

Appointed: 16 December 1998

Latest update: 10 April 2024

People with significant control

Colin P.

Notified on 6 April 2016

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 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 December 2023
Confirmation statement last made up date	16 December 2022

Annual Accounts 3 January 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	3 January 2013
Annual Accounts 2 January 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	2 January 2014
Annual Accounts 2 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	2 January 2015
Annual Accounts 1 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	1 January 2016
Annual Accounts 2 January 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	2 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts 2 January 2018
Date Approval Accounts	2 January 2018

Masser Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin P.

Colin P.

Russell M.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Colin P.

Accounts Documents

Company filings

Filing category

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