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MASSIO LIMITED (11997833)

MASSIO LIMITED (11997833) is an active UK company. incorporated on 15 May 2019. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of computers, peripheral units and software in specialised stores and 3 other business activities. MASSIO LIMITED has been registered for 6 years. Current directors include ARAZ, Marcus Murathan.

Company Number
11997833
Status
active
Type
ltd
Incorporated
15 May 2019
Age
6 years
Address
44 Kensington Hall Gardens, London, W14 9LT
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of computers, peripheral units and software in specialised stores
Directors
ARAZ, Marcus Murathan
SIC Codes
47410, 47789, 62012, 62020

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Introduction
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MASSIO LIMITED

MASSIO LIMITED is an active company incorporated on 15 May 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of computers, peripheral units and software in specialised stores and 3 other business activities. MASSIO LIMITED was registered 6 years ago.(SIC: 47410, 47789, 62012, 62020)

Status

active

Active since 6 years ago

Company No

11997833

LTD Company

Age

6 Years

Incorporated 15 May 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)

Next Due

Due by 22 February 2027
For period ending 8 February 2027
Contact
Address

44 Kensington Hall Gardens Beaumont Avenue London, W14 9LT,

Previous Addresses

Suite 6 Laybourne House Admirals Way London E14 9UH
From: 25 July 2019To: 20 June 2020
Office Church Road Richmond TW10 6LW England
From: 15 May 2019To: 25 July 2019
Timeline

8 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
May 19
Director Joined
Aug 19
Owner Exit
Apr 20
Director Left
Apr 20
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

ARAZ, Marcus Murathan

Active
Kensington Hall Gardens, LondonW14 9LT
Born April 1975
Director
Appointed 09 Mar 2026

ARAZ, Murathan

Resigned
Kensington Hall Gardens, LondonW14 9LT
Born April 1975
Director
Appointed 15 May 2019
Resigned 01 Mar 2025

OZDEMIR, Ozlem

Resigned
Kensington Hall Gardens, LondonW14 9LT
Born March 1970
Director
Appointed 01 Mar 2025
Resigned 09 Mar 2026

SARAÇ, Semih

Resigned
Laybourne House, LondonE14 9UH
Born March 1978
Director
Appointed 02 Aug 2019
Resigned 31 Mar 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Semih Saraç

Ceased
Laybourne House, LondonE14 9UH
Born March 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2019
Ceased 31 Mar 2020

Mr Marcus Murathan Araz

Active
Kensington Hall Gardens, LondonW14 9LT
Born April 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2019
Fundings
Financials
Latest Activities

Filing History

37

Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2025
AP01Appointment of Director
Change To A Person With Significant Control
11 March 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
26 October 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
26 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2023
CS01Confirmation Statement
Change To A Person With Significant Control
16 January 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
31 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 October 2021
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
8 February 2021
AAMDAAMD
Confirmation Statement With Updates
18 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
20 June 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 June 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 June 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
13 May 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 May 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 April 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
8 April 2020
TM01Termination of Director
Change Account Reference Date Company Current Shortened
20 January 2020
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
22 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2019
CH01Change of Director Details
Change To A Person With Significant Control
22 September 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
22 September 2019
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
2 August 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 July 2019
AD01Change of Registered Office Address
Incorporation Company
15 May 2019
NEWINCIncorporation