Company information:
Massive Analytic Limited (No: 07137975)
Address: 1ST FLOOR, 21 STATION ROAD, WATFORD, HERTS, WD17 1AP
Status: In Administration
Incorporated: 27-Jan-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2024
Industry Class: 62012 - Business and domestic software development
Current Director: GEORGE JOHN FRANGOU ( DOB: Aug-1957 From: Jan-2010 )
Current Director: NATHANIEL FRANGOU ( DOB: Sep-1990 From: Oct-2022 )
Current Director: STEPHEN RICHARD LEECE ( DOB: Jul-1962 From: Dec-2017 )
Current Secretary: TAT SECRETARIAL LTD ( From: Aug-2013 )
Resigned Director: GARY EDWIN BROOKS ( DOB: Mar-1967 From: Oct-2012 To: Jan-2017 )
Resigned Director: EDUARDO BUNDYRA ( DOB: Sep-1965 From: Aug-2014 To: Aug-2015 )
Resigned Director: THYE SENG CHAN ( From: Jan-2017 To: Jun-2018 )
Resigned Director: MARC ROBERT DAUBACH ( DOB: Jun-1968 From: Apr-2014 To: Oct-2014 )
Resigned Director: MICHAEL IPPOLITO ( From: Feb-2016 To: Aug-2018 )
Resigned Director: PER ANDERS JONSSON ( DOB: Apr-1960 From: Nov-2012 To: Sep-2013 )
Resigned Director: GEORGE ANGUS MACFARLANE ( DOB: Jan-1948 From: Dec-2012 To: Sep-2013 )
Resigned Director: MARTIN FRASER ROBINSON ( From: Aug-2011 To: Sep-2015 )
Resigned Director: DAVID ALLISTER SCOTT ( DOB: Nov-1950 From: Nov-2012 To: Jan-2017 )
Resigned Director: VIGGINESH SRINIVASAN ( From: Sep-2015 To: Sep-2017 )
Resigned Director: KAREN ANN THOMAS-BLAND ( From: Dec-2012 To: Sep-2014 )
Resigned Director: CORREY MIN LEONG VOO ( DOB: Jan-1973 From: Dec-2017 To: Oct-2022 )
Persons of Significant Control:
Mr Richard Thomas Chalmers Chenevix-Trench, 1st Floor 21 Station Road, Watford, Herts, WD17 1AP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-18)
Mr George John Frangou, 1st Floor 21 Station Road, Watford, Herts, WD17 1AP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-22)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 289,338 | 318,694 | 255,251 | 12,287,958 | 12,101,574 | 289338.0,318694.0,255251.0,12287958.0,12101574.0 |
| Fixed assets / Intangible assets | 285,350 | 315,071 | 246,068 | 12,270,000 | 12,082,110 | 285350.0,315071.0,246068.0,12270000.0,12082110.0 |
| Fixed assets / Property, plant and equipment | 3,988 | 3,623 | 9,183 | 16,817 | 18,323 | 3988.0,3623.0,9183.0,16817.0,18323.0 |
| Current assets | 23,326 | 333,503 | 347,559 | 1,219,116 | 596,784 | 23326.0,333503.0,347559.0,1219116.0,596784.0 |
| Current assets / Debtors | 3,758 | 91,231 | 283,207 | 991,483 | 370,290 | 3758.0,91231.0,283207.0,991483.0,370290.0 |
| Current assets / Cash at bank and on hand | 19,568 | 242,272 | 64,352 | 1,133 | 14,284 | 19568.0,242272.0,64352.0,1133.0,14284.0 |
| Net current assets (liabilities) | -30,789 | 191,041 | 224,914 | -88,344 | -907,958 | -30789.0,191041.0,224914.0,-88344.0,-907958.0 |
| Net assets (liabilities) | 258,549 | 509,735 | 480,165 | 9,030,847 | 7,767,449 | 258549.0,509735.0,480165.0,9030847.0,7767449.0 |
| Equity / share capital and reserves | 258,549 | 509,735 | 480,165 | 9,030,847 | 7,767,449 | 258549.0,509735.0,480165.0,9030847.0,7767449.0 |