MG

MASSERIA GROUP LIMITED

Dissolved

Company number 04423145

London · Incorporated 24 April 2002

1 Kings Avenue, London, N21 3NA

Last updated on 11 April 2026

Licenced restaurants · SIC 56101

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACRE 553 LIMITED · 24 April 2002 – 28 May 2002

CLASSYMASH HOLDINGS LIMITED · 28 May 2002 – 18 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2018

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

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Andreas Claassen
Born June 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 September 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
10 June 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Change Person Secretary Company With Change Date
Officers
21 April 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 June 2020 View
Liquidation Disclaimer Notice
Insolvency
11 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2019 View
Resolution
Resolution
13 May 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 May 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Gazette Filings Brought Up To Date
Gazette
6 March 2019 View
Gazette Notice Compulsory
Gazette
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Gazette Filings Brought Up To Date
Gazette
22 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Gazette Notice Compulsory
Gazette
11 July 2017 View
Change Person Director Company With Change Date
Officers
16 May 2017 View
Change Person Secretary Company With Change Date
Officers
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Change Person Secretary Company With Change Date
Officers
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2015 View
Certificate Change Of Name Company
Change Of Name
18 November 2014 View
Resolution
Resolution
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Of Name Notice
Change Of Name
10 April 2014 View
Resolution
Resolution
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Capital Return Purchase Own Shares
Capital
10 October 2012 View
Resolution
Resolution
29 August 2012 View
Termination Secretary Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Appoint Person Secretary Company With Name
Officers
29 August 2012 View
Legacy
Mortgage
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Person Secretary Company With Change Date
Officers
13 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Change Person Secretary Company With Change Date
Officers
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Legacy
Annual Return
27 May 2009 View
Legacy
Address
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2007 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2006 View
Legacy
Annual Return
28 June 2005 View
Legacy
Address
4 May 2005 View
Legacy
Accounts
1 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2005 View
Legacy
Capital
3 June 2004 View
Legacy
Annual Return
3 June 2004 View
Accounts With Accounts Type Small
Accounts
2 June 2004 View
Legacy
Address
15 October 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Resolution
Resolution
7 June 2002 View
Certificate Change Of Name Company
Change Of Name
28 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Legacy
Address
22 May 2002 View
Incorporation Company
Incorporation
24 April 2002 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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