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Masorange Holdco Limited

Masorange Holdco Limited is an active company incorporated on 4 March 2020 with the registered office located in London, Greater London. Masorange Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12498656
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (10 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 5 Aug 2025 (5 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1999
Director • Spanish • Lives in Spain • Born in Apr 1987
Director • Spanish • Lives in England • Born in Jan 1991
Director • Spanish • Lives in Spain • Born in Nov 1993
Director • Investment Manager • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Masorange Finco Plc
Intertrust (UK) Limited, Begona Araujo-Perez, and 4 more are mutual people.
Active
Lorca JVCO Limited
Intertrust (UK) Limited, Begona Araujo-Perez, and 3 more are mutual people.
Active
Lorca Topco Limited
Intertrust (UK) Limited, Begona Araujo-Perez, and 3 more are mutual people.
Active
Lorca Midco Limited
Intertrust (UK) Limited, Begona Araujo-Perez, and 3 more are mutual people.
Active
05545006 Limited
Intertrust (UK) Limited is a mutual person.
Active
Thicon Limited
Intertrust (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
Intertrust (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
Intertrust (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£110K
Increased by £96K (+686%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.66B
Increased by £2.88B (+161%)
Total Liabilities
-£8.4M
Increased by £3.56M (+74%)
Net Assets
£4.65B
Increased by £2.88B (+162%)
Debt Ratio (%)
0%
Decreased by 0.09% (-34%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Registered Address Changed
5 Months Ago on 5 Aug 2025
Csc Cls (Uk) Limited Details Changed
5 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
5 Months Ago on 21 Jul 2025
New Charge Registered
6 Months Ago on 24 Jun 2025
New Charge Registered
6 Months Ago on 24 Jun 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Ivan Schoenenberger Resigned
10 Months Ago on 11 Mar 2025
Mr Rohit Bagewadi Appointed
10 Months Ago on 10 Mar 2025
Miguel Juan Segura Martin Resigned
11 Months Ago on 21 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 14 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 5 August 2025
Submitted on 5 Aug 2025
Registration of charge 124986560011, created on 24 June 2025
Submitted on 15 Jul 2025
Registration of charge 124986560010, created on 24 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 13 Mar 2025
Termination of appointment of Ivan Schoenenberger as a director on 11 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Rohit Bagewadi as a director on 10 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Ivan Schoenenberger as a director on 21 January 2025
Submitted on 23 Jan 2025
Repayment History
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