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Massa Horses UK Ltd

Massa Horses UK Ltd is an active company incorporated on 2 October 2023 with the registered office located in Ashford, Kent. Massa Horses UK Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15180654
Private limited company
Age
2 years 1 month
Incorporated 2 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brenchley House
Brenchley Mews
Charing
Kent
TN27 0JW
United Kingdom
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Tenbury - Brenchley House School Road Charing Kent TN27 0JW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Belgian • Lives in UK • Born in Oct 1969
Director • French • Lives in France • Born in Aug 1948
Mr Sylvain Charles Andre Massa
PSC • French • Lives in France • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
International Development Consulting Ltd
David Jean-Philippe Marc Lasse and Tenbury Secretaries Ltd are mutual people.
Active
Nexdev Ltd
David Jean-Philippe Marc Lasse and Tenbury Secretaries Ltd are mutual people.
Active
Lovertible Ltd
David Jean-Philippe Marc Lasse and Tenbury Secretaries Ltd are mutual people.
Active
Cristal Group International Ltd
David Jean-Philippe Marc Lasse and Tenbury Secretaries Ltd are mutual people.
Active
Stylis Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Effiaxe Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Tenbury Executives Ltd
David Jean-Philippe Marc Lasse is a mutual person.
Active
Licence Store Investment Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£20.41K
Turnover
Unreported
Employees
Unreported
Total Assets
£442.96K
Total Liabilities
-£454.66K
Net Assets
-£11.7K
Debt Ratio (%)
103%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Mr David Jean-Philippe Marc Lasse Details Changed
8 Months Ago on 6 Mar 2025
Sylvain Charles Andre Massa Details Changed
8 Months Ago on 4 Mar 2025
Mr Sylvain Charles Andre Massa (PSC) Details Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Tenbury Secretaries Ltd Details Changed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Accounting Period Extended
2 Years 1 Month Ago on 2 Oct 2023
Incorporated
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Director's details changed for Mr David Jean-Philippe Marc Lasse on 6 March 2025
Submitted on 6 Mar 2025
Registered office address changed from Tenbury - Brenchley House School Road Charing Kent TN27 0JW United Kingdom to Brenchley House Brenchley Mews Charing Kent TN27 0JW on 4 March 2025
Submitted on 4 Mar 2025
Change of details for Mr Sylvain Charles Andre Massa as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Sylvain Charles Andre Massa on 4 March 2025
Submitted on 4 Mar 2025
Secretary's details changed for Tenbury Secretaries Ltd on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 11 Oct 2024
Incorporation
Submitted on 2 Oct 2023
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 2 Oct 2023
Repayment History
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