ML

MAASSIST LIMITED

Active

Company number 03166545

Aylesbury, England · Incorporated 29 February 1996

66 High Street, Aylesbury, HP20 1SE, England

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MENDITE LIMITED · 29 February 1996 – 19 March 1996

MULTIASSISTANCE LIMITED · 19 March 1996 – 24 August 2011

Company overview

MAASSIST LIMITED is a private limited company registered in England and Wales since its incorporation on 29 February 1996 and remains active on the register. It has changed its name 2 times, most recently from MULTIASSISTANCE LIMITED on 19 March 1996. Its registered office is at 66 High Street, Aylesbury, HP20 1SE, England. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Paul Hayman is a person with significant control who exercises significant influence or control. It is controlled by Magroup Limited, which holds 75-100% of the shares. The board consists of three directors: HAYMAN, Paul (appointed 21 December 2005), MOGGEE, Ruben Horatio (appointed 30 July 2025) and TAGGAR, Purmpal Singh (appointed 30 July 2025). The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 11 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 7 February 2026. The next is due by 21 February 2027. 160 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MOGGEE, Ruben Horatio
Director
30 July 2025
TP
TAGGAR, Purmpal Singh
Director
30 July 2025
EJ
ESTEBANEZ, Jorge Gonzalo
Director · Resigned
16 January 2014
OT
OWEN, Teresa Anne
Secretary · Resigned
1 September 2012
OT
OWEN, Teresa Anne
Director · Resigned
1 September 2012
HP
HAYMAN, Paul
Secretary · Resigned
12 December 2008
BM
BRAGE, Manuel Santiago
Director · Resigned
12 December 2008
BJ
BARTOLOME, Javier
Director · Resigned
9 September 2004
GJ
GRANT, James Ian
Director · Resigned
18 February 2004
BI
BYE, Ian James
Director · Resigned
1 May 2003
EP
EDWARDS, Peter Mark
Director · Resigned
8 May 1998
CP
CAHILL, Patrick James
Director · Resigned
1 April 1998
WP
WAKEFIELD, Paul Guy Gibbon
Director · Resigned
27 June 1996
JR
JIMENEZ ROMAN, Cristina
Secretary · Resigned
18 March 1996
KP
KERNO, Philippe Arthur
Director · Resigned
18 March 1996
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
29 February 1996
SM
SAGGERS, Michael Terry
Director · Resigned
29 February 1996

Persons with significant control

PS
Mr Paul Hayman
Born February 1970
Significant Influence Or Control
6 April 2016
PS
Magroup Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 February 2026 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Change Person Director Company With Change Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2016 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Change Person Director Company With Change Date
Officers
11 March 2016 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 November 2012 View
Legacy
Capital
5 November 2012 View
Legacy
Insolvency
5 November 2012 View
Resolution
Resolution
5 November 2012 View
Appoint Person Secretary Company With Name
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Termination Secretary Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Change Person Secretary Company With Change Date
Officers
30 May 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Change Person Secretary Company With Change Date
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Certificate Change Of Name Company
Change Of Name
24 August 2011 View
Change Of Name Notice
Change Of Name
24 August 2011 View
Accounts With Accounts Type Medium
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Annual Return
12 May 2009 View
Auditors Resignation Company
Auditors
20 March 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Address
18 December 2008 View
Legacy
Capital
25 November 2008 View
Accounts With Accounts Type Full
Accounts
10 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Resolution
Resolution
5 June 2008 View
Legacy
Annual Return
18 March 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
3 March 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Accounts
29 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
27 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Accounts
26 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Capital
10 July 2003 View
Legacy
Annual Return
19 March 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2002 View
Legacy
Capital
9 July 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Capital
4 February 2002 View
Legacy
Capital
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Capital
11 January 2001 View
Legacy
Accounts
3 October 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Annual Return
3 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
3 March 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Capital
6 January 2000 View
Legacy
Accounts
11 October 1999 View
Miscellaneous
Miscellaneous
17 May 1999 View
Legacy
Annual Return
22 March 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Capital
29 July 1998 View
Accounts With Accounts Type Full
Accounts
29 June 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Annual Return
10 May 1998 View
Legacy
Capital
22 January 1998 View
Resolution
Resolution
14 January 1998 View
Resolution
Resolution
14 January 1998 View
Resolution
Resolution
14 January 1998 View
Resolution
Resolution
14 January 1998 View
Accounts With Accounts Type Full
Accounts
30 June 1997 View
Legacy
Capital
11 June 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Capital
20 December 1996 View
Legacy
Capital
20 December 1996 View
Legacy
Officers
17 July 1996 View
Memorandum Articles
Incorporation
14 July 1996 View
Resolution
Resolution
14 July 1996 View
Resolution
Resolution
22 April 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Accounts
25 March 1996 View
Resolution
Resolution
25 March 1996 View
Resolution
Resolution
25 March 1996 View
Legacy
Capital
25 March 1996 View
Certificate Change Of Name Company
Change Of Name
19 March 1996 View
Incorporation Company
Incorporation
29 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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