MASITO LIMITED
MASITO LIMITED is an active private limited company, incorporated on 15 January 2021. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Herrick Way, Cheltenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MASITO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13135616 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MIDWAY HOUSE HERRICK WAY |
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Address Line 2 | STAVERTON |
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Post Town | CHELTENHAM |
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Country | ENGLAND |
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Postcode | GL51 6TQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 12/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64304 - Activities of open-ended investment companies
Company Name History
From incorporation onwards:
MASITO LIMITED
Directors
(The company's officers)
MR RICHARD DAVID EVANS
(~50 year old British national)
MIDWAY HOUSE HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/01/2021
MR JAMES EDWARD PARKER-EVANS
(~50 year old British national)
MIDWAY HOUSE HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2021
Shareholders
(Persons of Significant Control)
Mr Richard David Evans
(~50 year old British national)
Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/01/2021
Kathrin Ann Jackson
(~60 year old British national)
Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/02/2021
Mr James Edward Parker-Evans
(~50 year old British national)
Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/02/2021
Connections
(Shared officers)
EAST HANTS CREMATORIUM LIMITED
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)
MASITO LIMITED: Maps
Maps show the location of the postcode of the registered office, GL51 6TQ.
Map of MASITO LIMITED at local scale
Map of MASITO LIMITED at district scale
More Companies in GL51 6TQ
Other companies with registered offices in GL51 6TQ:
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)