Company information:
Mass Process Systems Limited (No: 05839931)
Address: UNIT 7 WATERSIDE BUSINESS PARK, WATERSIDE ROAD, HASLINGDEN, ROSSENDALE, BB4 5EN, UNITED KINGDOM
Status: Active
Incorporated: 06-Jul-2006
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTHONY MCGEEVER ( DOB: Oct-1960 From: Jun-2007 )
Current Director: LAURA JANE MCGEEVER ( DOB: Mar-1961 From: Feb-2011 )
Current Secretary: LAURA JANE MCGEEVER ( DOB: Mar-1961 From: Jul-2007 )
Resigned Director: SIMON PAUL SACK ( DOB: Feb-1970 From: Jun-2006 To: Mar-2010 )
Resigned Director: MICHAEL BRENT SWAISLAND ( DOB: Aug-1944 From: Jun-2006 To: Jun-2007 )
Resigned Secretary: ANTHONY MCGEEVER ( DOB: Oct-1960 From: Jun-2007 To: Jul-2007 )
Resigned Secretary: MICHAEL BRENT SWAISLAND ( DOB: Aug-1944 From: Jun-2006 To: Jun-2007 )
Persons of Significant Control:
Mr Anthony Mcgeever, Unit 7 Waterside Business Park, Waterside Road, Haslingden, Rossendale, BB4 5EN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Laura Jane Mcgeever, Unit 7 Waterside Business Park, Waterside Road, Haslingden, Rossendale, BB4 5EN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-07 | 2021-07 | 2022-07 | 2023-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,316,011 | 1,316,011 | 1,316,011 | 1,316,011 | 1316011.0,1316011.0,1316011.0,1316011.0 |
| Fixed assets / Intangible assets | 1 | 1 | 1 | 0.0,1.0,1.0,1.0 | |
| Fixed assets / Investments, fixed assets | 1,316,010 | 1,316,010 | 1,316,010 | 1,316,010 | 1316010.0,1316010.0,1316010.0,1316010.0 |
| Current assets / Cash at bank and on hand | 354,716 | 4,566 | 4,476 | 4,364 | 354716.0,4566.0,4476.0,4364.0 |
| Net current assets (liabilities) | -744,907 | -744,742 | -744,833 | -744,833 | -744907.0,-744742.0,-744833.0,-744833.0 |
| Total assets less current liabilities | 571,104 | 571,269 | 571,178 | 571,178 | 571104.0,571269.0,571178.0,571178.0 |
| Equity / share capital and reserves | 571,104 | 571,269 | 571,178 | 571,178 | 571104.0,571269.0,571178.0,571178.0 |