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Masfab Limited (Companies House Registration Number 09103140) is a private limited company founded on 2014-06-26. The business is situated at Unit S1C Tursdale Business Park, Tursdale, Durham DH6 5PG. Masfab Limited is operating under Standard Industrial Classification: 25110 which means "manufacture of metal structures and parts of structures".

Company details

Name Masfab Limited
Number 09103140
Date of Incorporation: 2014-06-26
End of financial year: 31 March
Address: Unit S1c Tursdale Business Park, Tursdale, Durham, DH6 5PG
SIC code: 25110 - Manufacture of metal structures and parts of structures

Moving on to the 2 directors that can be found in the business, we can name: Mark G. (in the company from 17 July 2023), Michael W. (appointment date: 23 January 2015). The official register indexes 3 persons of significant control, namely: Ecosse Ip Limited can be reached at Queens Terrace, AB10 1XL Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ecosse Subsea Systems Limited can be reached at House, 2 Rubislaw Terrace, AB10 1XE Aberdeen. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paul M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 257,257 539,129 500,760 694,280
Total Assets Less Current Liabilities 41,230 322,274 266,020 465,647
Number Shares Allotted 1,000 - - -
Tangible Fixed Assets 11,745 - - -

People with significant control

Ecosse Ip Limited
1 March 2018
Address 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc543217
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ecosse Subsea Systems Limited
6 April 2016 - 1 March 2018
Address Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc163105
Nature of control: 50,01-75% shares
50,01-75% voting rights
Paul M.
26 July 2016 - 26 July 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC05) Change to a person with significant control 9th October 2023
filed on: 26th, October 2023 | persons with significant control 		Free Download (2 pages)

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