Back to search

Mass Consultants Limited

01705804

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

ENTERPRISE HOUSE GREAT NORTH ROAD, ST. NEOTS, PE19 6BN
Incorporated 11/03/1983

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Simon Robert Walther

director · Since 01/08/2006

DIRECTOR

Age 58

Also on 22 other boards

Mr Andrew Stephen Thomis

director · Since 07/08/2006

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Helen Maybury

secretary · Since 22/11/2021

Mr Keith Nicholas Norton

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Persons with Significant Control

Mass Limited

75–100% shares

1, Waterside Drive, Reading, RG7 4SW

Reg: 5863964 · England And Wales · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/04/2026Registered 29/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/07/2022Registered 21/07/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/11/2020Registered 30/11/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/11/2018Registered 19/11/2018
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/11/2015Registered 19/11/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2006Registered 21/09/2006Satisfied 22/11/2013
charge
satisfied

MIDLAND BANK PLC

Created 09/07/1984Registered 13/07/1984Satisfied 10/11/2006