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Masstock Group Holdings Limited

Masstock Group Holdings Limited is a dissolved company incorporated on 19 October 2006 with the registered office located in Cheltenham, Gloucestershire. Masstock Group Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 August 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05971924
Private limited company
Age
19 years
Incorporated 19 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Station Road
Andoversford
Cheltenham
Gloucestershire
GL54 4LZ
Same address for the past 17 years
Telephone
01242821100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Aug 1968
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Mar 1957
Director • Irish • Lives in Ireland • Born in Oct 1972
Director • Company Executive • Irish • Lives in Ireland • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Origin Northern Ireland Limited
Brendan Francis Kent and Sean Gerard Coyle are mutual people.
Active
Masstock Arable (UK) Limited
Ronan Andrew Hughes and Sean Gerard Coyle are mutual people.
Active
Origin UK Operations Limited
Brendan Francis Kent and Sean Gerard Coyle are mutual people.
Active
Agrii Holdings (UK) Limited
Ronan Andrew Hughes and Sean Gerard Coyle are mutual people.
Active
Origin Amenity Solutions Limited
Sean Gerard Coyle is a mutual person.
Active
Independent Agriculture Limited
Ronan Andrew Hughes is a mutual person.
Active
United Agri Products Limited
Ronan Andrew Hughes is a mutual person.
Active
Line Mark (UK) Limited
Sean Gerard Coyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.94M
Increased by £8.25M (+24%)
Total Liabilities
-£41.01M
Increased by £8.25M (+25%)
Net Assets
£925K
Same as previous period
Debt Ratio (%)
98%
Increased by 0.54% (+1%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 31 May 2022
Application To Strike Off
3 Years Ago on 19 May 2022
Full Accounts Submitted
3 Years Ago on 4 Feb 2022
Confirmation Submitted
4 Years Ago on 12 Oct 2021
Full Accounts Submitted
4 Years Ago on 28 Jul 2021
Liam Noel Larkin Resigned
5 Years Ago on 30 Nov 2020
Confirmation Submitted
5 Years Ago on 12 Oct 2020
Mr Brendan Kent Appointed
5 Years Ago on 1 Jul 2020
Thomas Joseph O'mahony Resigned
5 Years Ago on 30 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 31 May 2022
Application to strike the company off the register
Submitted on 19 May 2022
Solvency Statement dated 08/04/22
Submitted on 14 Apr 2022
Statement by Directors
Submitted on 14 Apr 2022
Statement of capital on 14 April 2022
Submitted on 14 Apr 2022
Resolutions
Submitted on 14 Apr 2022
Full accounts made up to 31 July 2021
Submitted on 4 Feb 2022
Confirmation statement made on 12 October 2021 with no updates
Submitted on 12 Oct 2021
Full accounts made up to 31 July 2020
Submitted on 28 Jul 2021
Repayment History
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