General information

Name:

Masston Ltd

Office Address:

The Lodge 16 Prince Arthur Road Hampstead NW3 6AY London

Number: 01092756

Incorporation date: 1973-01-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01092756 is the registration number assigned to Masston Limited. The company was registered as a Private Limited Company on 26th January 1973. The company has been on the British market for the last 51 years. This enterprise can be found at The Lodge 16 Prince Arthur Road Hampstead in London. The headquarters' postal code assigned is NW3 6AY. This enterprise's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. 2023-03-31 is the last time when company accounts were reported.

Rosalie C., Andrew C. and Marc C. are the enterprise's directors and have been managing the firm since July 1994. In order to provide support to the directors, the company has been utilizing the expertise of Rosalie C. as a secretary for the last thirty three years.

Financial data based on annual reports

Company staff

Rosalie C.

Role: Director

Appointed: 05 July 1994

Latest update: 23 April 2024

Rosalie C.

Role: Secretary

Appointed: 25 April 1991

Latest update: 23 April 2024

Andrew C.

Role: Director

Appointed: 25 April 1991

Latest update: 23 April 2024

Marc C.

Role: Director

Appointed: 25 April 1991

Latest update: 23 April 2024

People with significant control

The companies that control the firm include: Mogul Securities Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Hampstead High Street, NW3 6AY and was registered as a PSC under the registration number 01856710. Andrew C. has substantial control or influence over the company.

Mogul Securities Ltd
Address: 40a Hampstead High Street, London, NW3 6AY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 01856710
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrew C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rosalie C.
Notified on 6 April 2016
Ceased on 4 May 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
51
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