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Massa3 Holding Limited

Massa3 Holding Limited is an active company incorporated on 10 August 2022 with the registered office located in London, Greater London. Massa3 Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14288937
Private limited company
Age
3 years
Incorporated 10 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 10 Aug31 Aug 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
30 Welbeck Street
London
W1G 8ER
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Switzerland • Born in Dec 1969
FM Management Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nonna Sunday Ltd
Franco Mignemi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period 31 Jul31 Aug 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.36M
Total Liabilities
-£5.13M
Net Assets
-£766.68K
Debt Ratio (%)
118%
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Registered Address Changed
6 Months Ago on 13 May 2025
Accounting Period Extended
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Mr Franco Mignemi Details Changed
2 Years 3 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Incorporated
3 Years Ago on 10 Aug 2022
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Documents
Submitted on 19 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 26 Aug 2025
Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 30 Welbeck Street London W1G 8ER on 13 May 2025
Submitted on 13 May 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 21 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 18 Oct 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 11 Sep 2024
Director's details changed for Mr Franco Mignemi on 10 August 2023
Submitted on 11 Sep 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 9 Aug 2023
Incorporation
Submitted on 10 Aug 2022
Repayment History
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