Company information:
Masfab Limited (No: 09103140)
Address: UNIT S1C TURSDALE BUSINESS PARK, TURSDALE, DURHAM, DH6 5PG
Status: Active
Incorporated: 26-Jun-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: MARK ALEXANDER GILLESPIE ( DOB: Aug-1970 From: Jul-2023 )
Current Director: MICHAEL WILLIAM NEIL WILSON ( DOB: Jun-1964 From: Jan-2015 )
Current Director: MICHAEL WILLIAM NEIL WILSON ( DOB: Jun-1964 From: Jan-2015 )
Current Secretary: SHEPHERD & WEDDERBURN SECRETARIES LIMITED ( From: Nov-2018 )
Resigned Director: DOROTHY MARGARET BURKE ( DOB: Sep-1964 From: Nov-2018 To: Jul-2023 )
Resigned Director: KEITH MICHAEL MCDERMOTT ( DOB: Jan-1963 From: Jan-2015 To: Nov-2018 )
Resigned Director: PAUL ANTHONY MITCHINSON ( DOB: Jun-1964 From: Jun-2014 To: Jul-2023 )
Resigned Director: MAUREEN ELIZABETH PETRIE ( From: Jan-2015 To: Nov-2018 )
Resigned Director: JAMIE FARQUHARSON WELSH ( DOB: Oct-1969 From: Nov-2018 To: Mar-2021 )
Resigned Director: SHARON WEST ( DOB: Feb-1961 From: Jun-2014 To: Jul-2023 )
Persons of Significant Control:
Ecosse Subsea Systems Limited, Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-03-01)
Ecosse Ip Limited, 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-01)
Mr Paul Anthony Mitchinson, Unit S1c Tursdale Business Park, Tursdale, Durham, DH6 5PG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-26, Ceased: 2016-07-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 13,029 | 11,881 | 16,644 | 21,668 | 16,718 | 9,277 | 8,593 | 4,368 | 13029.0,11881.0,16644.0,21668.0,16718.0,9277.0,8593.0,4368.0 |
| Current assets | 539,129 | 500,760 | 694,280 | 636,943 | 872,861 | 635,120 | 587,709 | 388,325 | 539129.0,500760.0,694280.0,636943.0,872861.0,635120.0,587709.0,388325.0 |
| Current assets / Total inventories | 37,158 | 76,839 | 77,797 | 68,477 | 66,168 | 58,873 | 10,048 | 37158.0,76839.0,77797.0,68477.0,66168.0,58873.0,10048.0,0.0 | |
| Current assets / Debtors | 297,357 | 234,344 | 418,984 | 297357.0,234344.0,418984.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 297,357 | 234,344 | 418,984 | 297357.0,234344.0,418984.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 204,614 | 189,577 | 197,499 | 325,604 | 54,720 | 334,511 | 391,544 | 63,721 | 204614.0,189577.0,197499.0,325604.0,54720.0,334511.0,391544.0,63721.0 |
| Net current assets (liabilities) | 309,245 | 304,339 | 449,003 | 428,784 | 501,707 | 543,363 | 489,488 | 364,825 | 309245.0,304339.0,449003.0,428784.0,501707.0,543363.0,489488.0,364825.0 |
| Total assets less current liabilities | 322,274 | 316,220 | 465,647 | 450,452 | 518,425 | 552,640 | 498,081 | 369,193 | 322274.0,316220.0,465647.0,450452.0,518425.0,552640.0,498081.0,369193.0 |
| Provisions for liabilities, balance sheet subtotal | 2,208 | 2,208 | 3,162 | -3,177 | -1,764 | -1,777 | -1,091 | 2208.0,2208.0,3162.0,0.0,-3177.0,-1764.0,-1777.0,-1091.0 | |
| Net assets (liabilities) | 101,256 | 193,202 | 432,285 | 437,942 | 503,034 | 539,170 | 484,419 | 356,058 | 101256.0,193202.0,432285.0,437942.0,503034.0,539170.0,484419.0,356058.0 |
| Equity / share capital and reserves | 101,256 | 193,202 | 432,285 | 437,942 | 503,034 | 539,170 | 484,419 | 356,058 | 101256.0,193202.0,432285.0,437942.0,503034.0,539170.0,484419.0,356058.0 |