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Mass Limited

05863964

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

1 WATERSIDE DRIVE, THEALE, RG7 4SW
Incorporated 03/07/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

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

Persons with Significant Control

Cohort Plc

75–100% shares
75–100% votes

1, Waterside Drive, Reading, RG7 4SW

Reg: 568423 · Companies House · 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 18/10/2007Registered 23/10/2007Satisfied 22/11/2013