Introduction
Watch Company
M
MASB HOLDINGS LIMITED
MASB HOLDINGS LIMITED is an active company incorporated on 3 July 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. MASB HOLDINGS LIMITED was registered 5 years ago.(SIC: 66190)
Status
active
Active since 5 years ago
Company No
12716374
LTD Company
Age
5 Years
Incorporated 3 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (8 months ago)
Submitted on 22 October 2025 (8 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
1st Floor Cloister House Riverside New Bailey Street Manchester, M3 5FS,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STRATTON, Alexandra Rose Ellwood
ActiveRiverside, ManchesterM3 5FS
Secretary
Appointed 03 Jul 2020
STRATTON, Alexandra Rose Ellwood
Riverside, ManchesterM3 5FS
Secretary
03 Jul 2020
Active
STRATTON, Michael James
ActiveRiverside, ManchesterM3 5FS
Born March 1991
Director
Appointed 03 Jul 2020
STRATTON, Michael James
Riverside, ManchesterM3 5FS
Born March 1991
Director
03 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael James Stratton
ActiveRiverside, ManchesterM3 5FS
Born March 1991
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Jul 2020
Mr Michael James Stratton
Riverside, ManchesterM3 5FS
Born March 1991
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Jul 2020
Active
Mrs Alexandra Rose Ellwood Stratton
ActiveRiverside, ManchesterM3 5FS
Born March 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2020
Mrs Alexandra Rose Ellwood Stratton
Riverside, ManchesterM3 5FS
Born March 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2020
Active
Filing History
12
Description
Type
Date Filed
Document
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 April 2023