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Company Information for

MASFAB LIMITED

UNIT S1C TURSDALE BUSINESS PARK, TURSDALE, DURHAM, DH6 5PG,
Company Registration Number
09103140
Private Limited Company
Active

Company Overview

About Masfab Ltd
MASFAB LIMITED was founded on 2014-06-26 and has its registered office in Durham. The organisation's status is listed as "Active". Masfab Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MASFAB LIMITED
 
Legal Registered Office
UNIT S1C TURSDALE BUSINESS PARK
TURSDALE
DURHAM
DH6 5PG
Other companies in DH6
 
Filing Information
Company Number 09103140
Company ID Number 09103140
Date formed 2014-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 09:28:04
Primary Source:Companies House
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Companies with same name MASFAB LIMITED
The following companies were found which have the same name as MASFAB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASFABY RESTAURANT CORP. 1036 SW 1ST ST. MIAMI FL 33130 Inactive Company formed on the 1989-05-26

Company Officers of MASFAB LIMITED

Current Directors
Officer Role Date Appointed
KEITH MICHAEL MCDERMOTT
 Director 2015-01-23
PAUL ANTHONY MITCHINSON
 Director 2014-06-26
MAUREEN ELIZABETH PETRIE
 Director 2015-01-23
SHARON WEST
 Director 2014-06-26
MICHAEL WILLIAM NEIL WILSON
 Director 2015-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH MICHAEL MCDERMOTT 42 KM LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
KEITH MICHAEL MCDERMOTT ECOSSE IP LIMITED Director 2016-08-19 CURRENT 2016-08-19 Liquidation
KEITH MICHAEL MCDERMOTT ECOSSE IP AMBIENT HOLDINGS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
KEITH MICHAEL MCDERMOTT ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
KEITH MICHAEL MCDERMOTT ECOSSE IP AMBIENT LIFTING LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
KEITH MICHAEL MCDERMOTT ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
PAUL ANTHONY MITCHINSON BARNES PLANT HIRE LIMITED Director 2014-09-29 CURRENT 2014-09-29 Dissolved 2016-01-19
MAUREEN ELIZABETH PETRIE ECOSSE IP LIMITED Director 2016-08-19 CURRENT 2016-08-19 Liquidation
MAUREEN ELIZABETH PETRIE ECOSSE IP AMBIENT HOLDINGS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MAUREEN ELIZABETH PETRIE ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MAUREEN ELIZABETH PETRIE ECOSSE IP AMBIENT LIFTING LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MAUREEN ELIZABETH PETRIE ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
SHARON WEST SW OFFICE SERVICES LTD Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2016-01-19
MICHAEL WILLIAM NEIL WILSON MWNW CONSULTING LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
MICHAEL WILLIAM NEIL WILSON ECOSSE IP LIMITED Director 2016-08-19 CURRENT 2016-08-19 Liquidation
MICHAEL WILLIAM NEIL WILSON ECOSSE IP AMBIENT HOLDINGS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MICHAEL WILLIAM NEIL WILSON ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MICHAEL WILLIAM NEIL WILSON ECOSSE IP AMBIENT LIFTING LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MICHAEL WILLIAM NEIL WILSON ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-28CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2024-04-23Director's details changed for Mr Michael William Neil Wilson on 2024-03-01
2023-07-18APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MITCHINSON
2023-07-18APPOINTMENT TERMINATED, DIRECTOR SHARON WEST
2023-07-18APPOINTMENT TERMINATED, DIRECTOR DOROTHY MARGARET BURKE
2023-07-18DIRECTOR APPOINTED MR MARK ALEXANDER GILLESPIE
2023-06-29CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-10-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-11-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE FARQUHARSON WELSH
2021-03-05PSC05Change of details for Ecosse Ip Limited as a person with significant control on 2021-01-01
2021-02-02AP04Appointment of Hm Secretaries Limited as company secretary on 2021-01-01
2021-02-02TM02Termination of appointment of Shepherd & Wedderburn Secretaries Limited on 2020-12-31
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-02-07PSC07CESSATION OF ECOSSE SUBSEA SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AP04Appointment of Shepherd & Wedderburn Secretaries Limited as company secretary on 2018-11-12
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MICHAEL MCDERMOTT
2018-12-20AP01DIRECTOR APPOINTED MRS DOROTHY MARGARET BURKE
2018-08-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-03-09PSC02Notification of Ecosse Subsea Systems Limited as a person with significant control on 2016-04-06
2018-03-07PSC02Notification of Ecosse Ip Limited as a person with significant control on 2018-03-01
2018-03-07PSC07CESSATION OF PAUL ANTHONY MITCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091031400002
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY MITCHINSON
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-29AR0126/06/16 ANNUAL RETURN FULL LIST
2015-08-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-09AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2015-03-02AA01Current accounting period extended from 31/03/15 TO 30/06/15
2015-02-27AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2015-02-09SH10Particulars of variation of rights attached to shares
2015-02-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-09RES01ADOPT ARTICLES 23/01/2015
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 091031400002
2015-01-26SH0123/01/15 STATEMENT OF CAPITAL GBP 1000
2015-01-26SH0123/01/15 STATEMENT OF CAPITAL GBP 1000
2015-01-26AP01DIRECTOR APPOINTED MAUREEN ELIZABETH PETRIE
2015-01-26AP01DIRECTOR APPOINTED MICHAEL WILLIAM NEIL WILSON
2015-01-26AP01DIRECTOR APPOINTED MR KEITH MICHAEL MCDERMOTT
2015-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091031400001
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091031400001
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM UNIT S1E TURSDALE BUSINESS PARK TURSDALE DURHAM DH6 5PG ENGLAND
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 25 EWESLEY ROAD HIGH BARNES SUNDERLAND SR4 7RJ UNITED KINGDOM
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to MASFAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASFAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-23 Outstanding ECOSSE SUBSEA SYSTEMS LIMITED
2014-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASFAB LIMITED

Intangible Assets
Patents
We have not found any records of MASFAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASFAB LIMITED
Trademarks
We have not found any records of MASFAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASFAB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as MASFAB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MASFAB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASFAB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASFAB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DH6 5PG