Masman Services Limited

Company Name	Masman Services Limited
Director	Mahesh Patel
Company Status	Active
Company Number	04981600
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mahesh Patel
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(14 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	91 Sunnyhill Road Londonn SW16 2UG

Director Name	Mr Pinakin Patel
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Sunnyhill Road Londonn SW16 2UG

Director Name	Mr Mahesh Patel
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Sunnyhill Road Londonn SW16 2UG

Director Name	Mr Pinakin Patel
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 April 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	91 Sunnyhill Road Londonn SW16 2UG

Secretary Name	A.N.R.I. Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	91 Sunnyhill Road Streatham London SW16 2UG

Director Name	Hillman Services Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2008)
Correspondence Address	91 Sunnyhill Road Streatham London SW16 2UG

Director Name	APRP Limited (Corporation)
Status	Resigned
Appointed	29 February 2008(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 November 2011)
Correspondence Address	91 Sunnyhill Road London SW16 2UG

Secretary Name	Parmas Limited (Corporation)
Status	Resigned
Appointed	29 February 2008(4 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 02 December 2021)
Correspondence Address	91 Sunnyhill Road Streatham London SW16 2UG

Location

Registered Address	91 Sunnyhill Road Londonn SW16 2UG
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Wells
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mahesh Patel 100.00% Ordinary

Financials

Year	2014
Turnover	£11,676
Net Worth	-£4,542
Cash	£2,883
Current Liabilities	£7,425

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

21 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
14 September 2023	Appointment of Mr Pinakin Patel as a director on 14 September 2023 (2 pages)
21 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
28 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
8 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
2 December 2021	Termination of appointment of Parmas Limited as a secretary on 2 December 2021 (1 page)
18 April 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
15 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
12 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
14 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
16 April 2018	Termination of appointment of Pinakin Patel as a director on 6 April 2018 (1 page)
16 April 2018	Appointment of Mr Mahesh Patel as a director on 6 April 2018 (2 pages)
9 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
6 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
31 March 2016	Appointment of Mr Pinakin Patel as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Pinakin Patel as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Mahesh Patel as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Mahesh Patel as a director on 31 March 2016 (1 page)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
16 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
16 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
22 February 2015	Total exemption full accounts made up to 31 May 2014 (6 pages)
22 February 2015	Total exemption full accounts made up to 31 May 2014 (6 pages)
23 December 2014	Termination of appointment of Pinakin Patel as a director on 1 December 2014 (1 page)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Appointment of Mr Mahesh Patel as a director on 2 December 2014 (2 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Termination of appointment of Pinakin Patel as a director on 1 December 2014 (1 page)
23 December 2014	Termination of appointment of Pinakin Patel as a director on 1 December 2014 (1 page)
23 December 2014	Appointment of Mr Mahesh Patel as a director on 2 December 2014 (2 pages)
23 December 2014	Appointment of Mr Mahesh Patel as a director on 2 December 2014 (2 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (3 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (3 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (3 pages)
26 February 2013	Total exemption full accounts made up to 31 May 2012 (6 pages)
26 February 2013	Total exemption full accounts made up to 31 May 2012 (6 pages)
28 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
28 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
28 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
23 February 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
23 February 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
17 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
23 November 2011	Appointment of Mr Pinakin Patel as a director (2 pages)
23 November 2011	Appointment of Mr Pinakin Patel as a director (2 pages)
23 November 2011	Termination of appointment of Aprp Limited as a director (1 page)
23 November 2011	Termination of appointment of Aprp Limited as a director (1 page)
4 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
4 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
13 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
12 January 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
12 January 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
13 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
13 December 2009	Director's details changed for Aprp Limited on 2 December 2009 (1 page)
13 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
13 December 2009	Director's details changed for Aprp Limited on 2 December 2009 (1 page)
13 December 2009	Secretary's details changed for Parmas Limited on 2 December 2009 (2 pages)
13 December 2009	Director's details changed for Aprp Limited on 2 December 2009 (1 page)
13 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
13 December 2009	Secretary's details changed for Parmas Limited on 2 December 2009 (2 pages)
13 December 2009	Secretary's details changed for Parmas Limited on 2 December 2009 (2 pages)
26 February 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
26 February 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
8 December 2008	Return made up to 02/12/08; full list of members (3 pages)
8 December 2008	Return made up to 02/12/08; full list of members (3 pages)
4 March 2008	Appointment terminated director hillman services LIMITED (1 page)
4 March 2008	Appointment terminated director hillman services LIMITED (1 page)
3 March 2008	Secretary appointed parmas LIMITED (1 page)
3 March 2008	Appointment terminated secretary A.N.R.I. LIMITED (1 page)
3 March 2008	Director appointed aprp LIMITED (1 page)
3 March 2008	Secretary appointed parmas LIMITED (1 page)
3 March 2008	Director appointed aprp LIMITED (1 page)
3 March 2008	Appointment terminated secretary A.N.R.I. LIMITED (1 page)
28 February 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
28 February 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
19 December 2007	Return made up to 02/12/07; full list of members (2 pages)
19 December 2007	Return made up to 02/12/07; full list of members (2 pages)
1 February 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
1 February 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
4 December 2006	Return made up to 02/12/06; full list of members (2 pages)
4 December 2006	Return made up to 02/12/06; full list of members (2 pages)
5 December 2005	Return made up to 02/12/05; full list of members (2 pages)
5 December 2005	Return made up to 02/12/05; full list of members (2 pages)
4 October 2005	Total exemption full accounts made up to 31 May 2005 (5 pages)
4 October 2005	Total exemption full accounts made up to 31 May 2005 (5 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
9 December 2004	Return made up to 02/12/04; full list of members (6 pages)
9 December 2004	Return made up to 02/12/04; full list of members (6 pages)
10 September 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
10 September 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
2 December 2003	Incorporation (24 pages)
2 December 2003	Incorporation (24 pages)

Masman Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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