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Massers Limited

Massers Limited is an active company incorporated on 4 June 2001 with the registered office located in Nottingham, Nottinghamshire. Massers Limited was registered 24 years ago.
Status
Active
Active since 12 years ago
Company No
04227801
Private limited company
Age
24 years
Incorporated 4 June 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
2 Kayes Walk, Stoney Street
The Lace Market
Nottingham
Nottinghamshire
NG1 1PZ
England
Address changed on 12 Jun 2025 (4 months ago)
Previous address was 15 Victoria Street Nottingham Nottinghamshire NG1 2JZ
Telephone
01158511666
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1970
Director • Solicitor • British • Lives in UK • Born in Apr 1968
Director • Solicitor • British • Lives in England • Born in Oct 1980
Director • Solicitor • British • Lives in England • Born in Aug 1970
Director • Solicitor • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Kayes Walk Holdings Limited
Timothy Makin George Gladdle, ANN-Marie Elizabeth Bowman, and 2 more are mutual people.
Active
Rothera Bray LLP
James Peter Carley, Richard John Jackson, and 2 more are mutual people.
Active
Bray & Bray (Leicester) Limited
Timothy Makin George Gladdle is a mutual person.
Active
St. Matthews Business Centre Limited
Timothy Makin George Gladdle is a mutual person.
Active
A M Bowman Limited
ANN-Marie Elizabeth Bowman is a mutual person.
Active
Ditsch UK Limited
Timothy Makin George Gladdle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1M
Increased by £55.85K (+6%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 1 (+3%)
Total Assets
£2.27M
Increased by £309.28K (+16%)
Total Liabilities
-£472.36K
Increased by £60.4K (+15%)
Net Assets
£1.8M
Increased by £248.88K (+16%)
Debt Ratio (%)
21%
Decreased by 0.2% (-1%)
Latest Activity
Timothy John Daniel Brooke (PSC) Resigned
1 Month Ago on 10 Sep 2025
Accounting Period Extended
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Timothy John Daniel Brooke (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Kayes Walk Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Martin John Witherspoon Resigned
1 Year 1 Month Ago on 30 Sep 2024
Russell Steven Thompson Resigned
1 Year 1 Month Ago on 30 Sep 2024
Richard John Jackson Resigned
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Cessation of Timothy John Daniel Brooke as a person with significant control on 10 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Previous accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 24 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 16 Jun 2025
Registered office address changed from 15 Victoria Street Nottingham Nottinghamshire NG1 2JZ to 2 Kayes Walk, Stoney Street the Lace Market Nottingham Nottinghamshire NG1 1PZ on 12 June 2025
Submitted on 12 Jun 2025
Notification of Timothy John Daniel Brooke as a person with significant control on 1 October 2024
Submitted on 12 Jun 2025
Change of share class name or designation
Submitted on 6 Oct 2024
Resolutions
Submitted on 6 Oct 2024
Memorandum and Articles of Association
Submitted on 6 Oct 2024
Resolutions
Submitted on 6 Oct 2024
Repayment History
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