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Company Information for MASS HOLDINGS LIMITED
INNOVATION HOUSE, MOLLY MILLARS CLOSE, WOKINGHAM, BERKSHIRE, RG41 2RX,
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Company Registration Number
 02850276 Private Limited Company
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Company Overview
About Mass Holdings Ltd
MASS HOLDINGS LIMITED was founded on 1993-09-03 and has its registered office in Wokingham. The organisation's status is listed as "Active". Mass Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MASS HOLDINGS LIMITED | |
| Legal Registered Office | |
| INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE RG41 2RX Other companies in RG41 | |
Filing Information
| Company Number | 02850276 | |
|---|---|---|
| Company ID Number | 02850276 | |
| Date formed | 1993-09-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 03/09/2015 | |
| Return next due | 01/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB213347634 |
| Last Datalog update: | 2026-01-06 12:00:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASS HOLDINGS LIMITED
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name MASS HOLDINGS LIMITED
The following companies were found which have the same name as MASS HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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MASS HOLDINGS L.L.C. | 270 CANON DRIVE STE 1944 BEVERLY HILLS CA 90210 | FTB SUSPENDED | Company formed on the 2001-03-19 |
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MASS HOLDINGS, INC. | NV | Permanently Revoked | Company formed on the 2006-04-26 |
 |
MASS HOLDINGS PTY LIMITED | NSW 2150 | Dissolved | Company formed on the 1997-10-01 |
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MASS HOLDINGS (AUST) PTY LTD | Active | Company formed on the 2016-09-06 | |
 |
MASS HOLDINGS LLP | JOO CHIAT ROAD Singapore 427725 | Dissolved | Company formed on the 2010-09-10 |
| MASS HOLDINGS, LLC | 13831 S.W. 59 STREET MIAMI FL 33183 | Inactive | Company formed on the 2004-09-22 | |
| MASS HOLDINGS MGMT INC. | 1521 ALTON RD. MIAMI BEACH FL 33139 | Inactive | Company formed on the 2013-08-05 | |
 |
MASS HOLDINGS LIMITED | Active | Company formed on the 2010-11-12 | |
| MASS HOLDINGS AND INVESTMENTS LIMITED | OPTIMA PARK UNIT 4 THOMAS ROAD DARTFORD DA1 4QX | Active | Company formed on the 2017-07-31 | |
 |
MASS HOLDINGS CORP | British Columbia | Active | Company formed on the 2018-03-16 |
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MASS HOLDINGS, LTD. | 15111 AVERY RANCH BLVD AUSTIN TX 78717 | Dissolved | Company formed on the 2003-05-12 |
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MASS HOLDINGS INC | Delaware | Unknown | |
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MASS HOLDINGS INC | Georgia | Unknown | |
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MASS HOLDINGS LLC | Michigan | UNKNOWN | |
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MASS HOLDINGS GROUP LLC | Michigan | UNKNOWN | |
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MASS HOLDINGS LLC | New Jersey | Unknown | |
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MASS HOLDINGS L L C | North Carolina | Unknown | |
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MASS HOLDINGS GROUP INC | 151 Hempstead Turnpike Suite 200 West Hempstead NY 11552 | Active | Company formed on the 2019-09-13 |
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MASS HOLDINGS SMSF PTY LTD | Active | Company formed on the 2020-03-02 | |
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MASS HOLDINGS INC | Georgia | Unknown |
Company Officers of MASS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MARK TAYLOR |
||
DAVID JAMES BOLT |
||
ANDREW MARK TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELINE HIGNELL |
Director | ||
JACQUELINE HIGNELL |
Company Secretary | ||
PAMELA ROSE TAYLOR |
Director | ||
STEPHEN RALPH GOULD |
Director | ||
JANINA BOLT |
Company Secretary | ||
DAVID JAMES BOLT |
Company Secretary | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANDO STORES LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
| MASS INFORMATION SYSTEMS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1991-04-11 | Active | |
| MASS INFORMATION SYSTEMS LIMITED | Director | 2015-06-08 | CURRENT | 1991-04-11 | Active | |
| HOME PRODUCTS SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2010-08-16 | Liquidation | |
| ANDO STORES LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
| APARTMENTINTHECITY LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
| MANTLE LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-22 | Active | |
| MASS INFORMATION SYSTEMS LIMITED | Director | 1999-01-12 | CURRENT | 1991-04-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/09/25, WITH UPDATES | ||
| Cancellation of shares. Statement of capital on 2025-03-13 GBP 57,235.00 | ||
| Director's details changed for Mr Andrew Mark Taylor on 2025-02-01 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MARK TAYLOR on 2025-02-01 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028502760007 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 57393 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
| LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 57393 | |
| AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028502760006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028502760005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028502760004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 57393 | |
| AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/10 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:04/12/2009 | |
| MAR | Re-registration of memorandum and articles of association | |
| AR01 | 03/09/09 FULL LIST | |
| RES13 | RE-REGISTRATION FROM PLC TO PRIVATE LIMITED 16/07/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 12TH FLOOR OCEAN HOUSE, THE RING BRACKNELL BERKSHIRE RG12 1AX | |
| 363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 07/01/08 GBP SI 5600@1=5600 GBP IC 57393/62993 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 169 | ||
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| RES13 | RE:APP OFF MARKET PURCH 19/05/05 | |
| 169 | ||
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
| BS | BALANCE SHEET | |
| AUDR | AUDITORS' REPORT | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| RES02 | REREG PRI-PLC 24/02/03 | |
| AUDS | AUDITORS' STATEMENT | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 55 DRURY LANE LONDON WC2B 5SQ | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MASS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MASS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASS HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of MASS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MASS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MASS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MASS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MASS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MASS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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