MASERFAN CONSULTING LIMITED
LOVEJOYS, FRILSHAM, THATCHAM RG18 9XQ- Active
- Private Limited Company
- Company No. 09876310
- Last Updated: 01 Mar 2024
Company Profile
MASERFAN CONSULTING LIMITED was incorporated on Tuesday, November 17, 2015 as a Private Limited Company with registered address in THATCHAM. MASERFAN CONSULTING LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 8 years 10 months and 15 days.
| Name | MASERFAN CONSULTING LIMITED |
|---|---|
| Company number | 09876310 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOVEJOYS FRILSHAM THATCHAM RG18 9XQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Blair James Sutherland Nationality: British |
Dates: Friday, September 20, 2019 - present
significant influence or control
|
| Mr James William Masson Nationality: British |
Dates: Friday, September 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Stephen Fenwick Nationality: British |
Dates: Wednesday, November 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Victor Hormuz Mistry Nationality: British |
Dates: Wednesday, November 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-32 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MASERFAN CONSULTING LIMITED | 17 Nov 2015 |