MASENTO LIMITED
MASENTO LIMITED is an active private limited company, incorporated on 23 November 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MASENTO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 10492916 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/11/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 7TH FLOOR |
---|
Address Line 2 | 11 OLD JEWRY |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC2R 8DU |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 16/01/2025 |
---|
Last Made Up Date | 02/01/2024 |
---|
Return
Next Due Date | 21/12/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
MASENTO LIMITED
Directors
(The company's officers)
MR RICHARD BLACKBURN
(~49 year old British national)
7TH FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2021
MR ADRIAN ALEXANDER CARBONI
(~45 year old British national)
7TH FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2017
MR BRENDAN HESSION
(~42 year old Irish national)
7TH FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/02/2018
MR MARK HODGES
(~47 year old British national)
7TH FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2017
Shareholders
(Persons of Significant Control)
Mr Mark Hodges
(~47 year old British national)
7th Floor, 11 Old Jewry, London, EC2R 8DU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2017
Mr Adrian Alexander Carboni
(~45 year old British national)
7th Floor, 11 Old Jewry, London, EC2R 8DU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2017
Connections
(Shared officers)
CARBON CAPITAL INVESTMENTS LTD
- MR ADRIAN ALEXANDER CARBONI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MASENTO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2R 8DU.
Map of MASENTO LIMITED at local scale
Map of MASENTO LIMITED at district scale
More Companies in EC2R 8DU
Other companies with registered offices in EC2R 8DU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)