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Masergy Communications UK Limited

Masergy Communications UK Limited is an active company incorporated on 1 March 2001 with the registered office located in London, Greater London. Masergy Communications UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04170863
Private limited company
Age
24 years
Incorporated 1 March 2001
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 3 Oct 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
02071736900
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in May 1963
Director • American • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Blueface Limited
Corporation Service Company (UK) Limited, Stephen Lloyd Hackley, and 1 more are mutual people.
Active
Comcast Corporate Services UK Limited
Corporation Service Company (UK) Limited, Stephen Alan Nash, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£11.83M
Increased by £10.47M (+770%)
Turnover
£56.91M
Increased by £21.53M (+61%)
Employees
22
Increased by 1 (+5%)
Total Assets
£15.82M
Increased by £5.53M (+54%)
Total Liabilities
-£3.52M
Increased by £2.44M (+225%)
Net Assets
£12.3M
Increased by £3.09M (+33%)
Debt Ratio (%)
22%
Increased by 11.75% (+112%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Oct 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 18 Sep 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Corporation Service Company (Uk) Limited Appointed
2 Years 2 Months Ago on 21 Aug 2023
Accounting Period Extended
2 Years 2 Months Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 18 September 2025
Submitted on 3 Oct 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 18 September 2025
Submitted on 3 Oct 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 4 Mar 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 August 2023
Submitted on 5 Dec 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 16 Aug 2023
Full accounts made up to 30 June 2022
Submitted on 27 Jul 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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