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Masimo Europe Limited

Masimo Europe Limited is an active company incorporated on 23 August 2004 with the registered office located in Basingstoke, Hampshire. Masimo Europe Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05211852
Private limited company
Age
21 years
Incorporated 23 August 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Matrix House Basing View
Basingstoke
Hampshire
RG21 4DZ
United Kingdom
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
01256 479988
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Switzerland • Born in Jan 1974
Director • American • Lives in United States • Born in Jun 1978
Director • General Counsel • American • Lives in United States • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Shaw Europe Limited
Intertrust Holdings (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Lidco Group Limited
Intertrust Holdings (UK) Limited, Micah Wesley Young, and 1 more are mutual people.
Active
Masimo LHC Limited
Corporation Service Company (UK) Limited, Intertrust Holdings (UK) Limited, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£4.85M
Decreased by £7.94M (-62%)
Turnover
£25.79M
Increased by £1.2M (+5%)
Employees
174
Increased by 19 (+12%)
Total Assets
£21.84M
Increased by £2.73M (+14%)
Total Liabilities
-£8.22M
Increased by £1.23M (+18%)
Net Assets
£13.62M
Increased by £1.51M (+12%)
Debt Ratio (%)
38%
Increased by 1.04% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Thomas Samuel Mcclenahan Resigned
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 28 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 12 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Thomas Samuel Mcclenahan as a director on 6 February 2025
Submitted on 26 Feb 2025
Full accounts made up to 30 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 29 Aug 2024
Register inspection address has been changed to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Submitted on 28 Nov 2023
Register(s) moved to registered inspection location C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 8 Sep 2023
Repayment History
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