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Massilly (UK) Limited

Massilly (UK) Limited is an active company incorporated on 17 October 1984 with the registered office located in Swansea, Dyfed. Massilly (UK) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01856541
Private limited company
Age
41 years
Incorporated 17 October 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Hendy Industrial Estate Hendy
Near Pontarddulais
Swansea
West Glamorgan
SA4 0XP
Same address for the past 16 years
Telephone
01792882766
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Feb 1938
Director • French • Lives in France • Born in Mar 1963
Director • Chief Financial Officer • French • Lives in France • Born in Dec 1970
Director • Chief Executive Officer • French • Lives in France • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£175.83K
Decreased by £467.17K (-73%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£5.97M
Increased by £810.7K (+16%)
Total Liabilities
-£5.09M
Decreased by £5.19M (-50%)
Net Assets
£885.77K
Increased by £6M (-117%)
Debt Ratio (%)
85%
Decreased by 113.82% (-57%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Sep 2025
Small Accounts Submitted
10 Months Ago on 26 Dec 2024
Shares Cancelled
10 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Christine Francoise Lequin Resigned
1 Year 2 Months Ago on 29 Aug 2024
Patrick Bindschedler Resigned
1 Year 2 Months Ago on 29 Aug 2024
Mr Jean-Baptiste Pierre Marie Louis Bernard Appointed
1 Year 2 Months Ago on 29 Aug 2024
Mr Thomas Jean Noel Bindschedler Appointed
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Dec 2024
Cancellation of shares. Statement of capital on 3 September 2024
Submitted on 12 Dec 2024
Second filing of Confirmation Statement dated 6 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Appointment of Mr Thomas Jean Noel Bindschedler as a director on 29 August 2024
Submitted on 6 Dec 2024
Appointment of Mr Jean-Baptiste Pierre Marie Louis Bernard as a director on 29 August 2024
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 6 Dec 2024
Termination of appointment of Christine Francoise Lequin as a director on 29 August 2024
Submitted on 6 Dec 2024
Termination of appointment of Patrick Bindschedler as a director on 29 August 2024
Submitted on 6 Dec 2024
Repayment History
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