Massapoag Lake Partners Limited

Company Name	Massapoag Lake Partners Limited
Director	Matthew Sawyer Hirshfield
Company Status	Active
Company Number	05936445
Category	Private Limited Company
Incorporation Date	15 September 2006(17 years, 7 months ago)
Previous Name	Hackremco (No. 2423) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Ms Diane Fernandes
Status	Current
Appointed	16 February 2017(10 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	C/O Bain & Company 40 Strand London WC2N 5RW

Director Name	Mr Matthew Sawyer Hirshfield
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	15 September 2020(14 years after company formation)
Appointment Duration	3 years, 7 months
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Bain & Company 40 Strand London WC2N 5RW

Director Name	Mr Stuart Kevin Min
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2006(2 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 15 October 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	321 Peakham Road Sudbury Massachusetts 01776 United States

Secretary Name	Graham Norton Luce
Nationality	British
Status	Resigned
Appointed	22 November 2006(2 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 16 February 2017)
Role	Company Director
Correspondence Address	16 Snow Street Sherborn Ma Ma 01770

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	bain.com
Telephone	020 79696000
Telephone region	London

Location

Registered Address	C/O Bain & Company 40 Strand London WC2N 5RW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Bain & Company Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 3 weeks ago)
Next Return Due	29 September 2024 (4 months, 3 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
14 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 October 2020	Termination of appointment of Stuart Kevin Min as a director on 15 October 2020 (1 page)
22 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
18 September 2020	Appointment of Mr Matthew Sawyer Hirshfield as a director on 15 September 2020 (2 pages)
3 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
19 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 May 2017	Termination of appointment of Graham Norton Luce as a secretary on 16 February 2017 (1 page)
25 May 2017	Termination of appointment of Graham Norton Luce as a secretary on 16 February 2017 (1 page)
25 May 2017	Appointment of Ms Diane Fernandes as a secretary on 16 February 2017 (2 pages)
25 May 2017	Appointment of Ms Diane Fernandes as a secretary on 16 February 2017 (2 pages)
4 January 2017	Confirmation statement made on 15 September 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 15 September 2016 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (4 pages)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
22 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
18 September 2013	Secretary's details changed for Graham Norton Luce on 1 July 2012 (2 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
18 September 2013	Secretary's details changed for Graham Norton Luce on 1 July 2012 (2 pages)
18 September 2013	Secretary's details changed for Graham Norton Luce on 1 July 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 September 2010	Secretary's details changed for Graham Norton Luce on 15 September 2010 (2 pages)
17 September 2010	Director's details changed for Stuart Kevin Min on 15 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Graham Norton Luce on 15 September 2010 (2 pages)
17 September 2010	Director's details changed for Stuart Kevin Min on 15 September 2010 (2 pages)
17 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2009	Return made up to 15/09/09; full list of members (3 pages)
28 September 2009	Return made up to 15/09/09; full list of members (3 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 October 2008	Return made up to 15/09/08; full list of members (3 pages)
14 October 2008	Return made up to 15/09/08; full list of members (3 pages)
3 June 2008	Registered office changed on 03/06/2008 from 40 strand london WC2N 5RW (1 page)
3 June 2008	Return made up to 15/09/07; full list of members (3 pages)
3 June 2008	Registered office changed on 03/06/2008 from 40 strand london WC2N 5RW (1 page)
3 June 2008	Return made up to 15/09/07; full list of members (3 pages)
26 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 December 2006	New director appointed (3 pages)
9 December 2006	New secretary appointed (2 pages)
9 December 2006	New director appointed (3 pages)
9 December 2006	New secretary appointed (2 pages)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2006	Secretary resigned (1 page)
4 December 2006	Registered office changed on 04/12/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
4 December 2006	Secretary resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
4 December 2006	Registered office changed on 04/12/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
22 November 2006	Company name changed hackremco (no. 2423) LIMITED\certificate issued on 22/11/06 (2 pages)
22 November 2006	Company name changed hackremco (no. 2423) LIMITED\certificate issued on 22/11/06 (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ (1 page)
27 October 2006	Registered office changed on 27/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ (1 page)
15 September 2006	Incorporation (16 pages)
15 September 2006	Incorporation (16 pages)

Massapoag Lake Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London