THE MASSAGE COMPANY LTD

THE MASSAGE COMPANY LTD is an active private limited company, incorporated on 16 October 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on Tuscam Way, Camberley. 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. THE MASSAGE COMPANY LTD has two previous names, the most recent of which was THE MASSAGE COMPANY - CAMBERLEY LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09266383
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 11 MINSTER COURT
Address Line 2TUSCAM WAY
Post TownCAMBERLEY
CountySURREY
CountryENGLAND
PostcodeGU15 3YY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date13/11/2016
Last Made Up Date16/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 16/01/2018 onwards:
THE MASSAGE COMPANY LTD
From 08/12/2017 to 16/01/2018:
THE MASSAGE COMPANY - CAMBERLEY LTD
Prior to 08/12/2017:
MASSAGE LIFESTYLE LIMITED

Directors

(The company's officers)
MR CHARLES NEALE THOMPSON
(~51 year old British national)
1 MINSTER COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND
  • Current Director
  • Gives occupation as FOUNDER & MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2014
MR FRANCIS JOHN ELLIOT WALKER
(~47 year old British national)
1 MINSTER COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND
  • Current Director
  • Gives occupation as FOUNDER & CEO
  • Usually resident in ENGLAND
Appointed on 16/10/2014
MR FRANCIS JOHN ELLIOT WALKER
(~47 year old British national)
1 MINSTER COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND
  • Current Director
  • Gives occupation as FOUNDER & CEO
  • Usually resident in ENGLAND
Appointed on 16/10/2014

Shareholders

(Persons of Significant Control)
Mr Francis John Elliot Walker
(~47 year old British national)
1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Charles Neale Thompson
(~51 year old British national)
1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR FRANCIS JOHN ELLIOT WALKER
  • MR FRANCIS JOHN ELLIOT WALKER
  • MR CHARLES NEALE THOMPSON
  • MR FRANCIS JOHN ELLIOT WALKER
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)

THE MASSAGE COMPANY LTD: Maps

Maps show the location of the postcode of the registered office, GU15 3YY.

Map of THE MASSAGE COMPANY LTD at local scale
Map of THE MASSAGE COMPANY LTD at local scale
Map of THE MASSAGE COMPANY LTD at district scale
Map of THE MASSAGE COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU15 3YY

Other companies with registered offices in GU15 3YY:

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)