Masfab Limited, Durham
Masfab Limited is a private limited company. Situated at Unit S1C Tursdale Business Park, Tursdale, Durham DH6 5PG, this 9 years old firm was incorporated on 2014-06-26 and is officially categorised as "manufacture of metal structures and parts of structures" (Standard Industrial Classification code: 25110).2 directors can be found in the firm: Mark G. (appointed on 17 July 2023), Michael W. (appointed on 23 January 2015).
| About | |
|---|---|
| Name: Masfab Limited | |
| Number: 09103140 | |
| Incorporation date: 2014-06-26 | |
| End of financial year: 31 March |
| Address: |
Unit S1c Tursdale Business Park Tursdale Durham DH6 5PG |
| SIC code: |
25110 - Manufacture of metal structures and parts of structures |
Company staff
People with significant control
Ecosse Ip Limited
1 March 2018
| Address | 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc543217 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ecosse Subsea Systems Limited
6 April 2016 - 1 March 2018
| Address | Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc163105 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Paul M.
26 July 2016 - 26 July 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Current Assets | 257,257 | 539,129 | 500,760 | 694,280 |
| Total Assets Less Current Liabilities | 41,230 | 322,274 | 266,020 | 465,647 |
| Number Shares Allotted | 1,000 | - | - | - |
| Tangible Fixed Assets | 11,745 | - | - | - |
The target date for Masfab Limited confirmation statement filing is 2024-11-09. The previous one was submitted on 2023-10-26. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up to 31 March 2023.
3 persons of significant control are listed in the official register, namely: Ecosse Ip Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queens Terrace, AB10 1XL Aberdeen. Ecosse Subsea Systems Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at House, 2 Rubislaw Terrace, AB10 1XE Aberdeen. Paul M. that owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 9th October 2023 filed on: 26th, October 2023 | persons with significant control |
Free Download
(2 pages)
|
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