Mass Limited

05863964

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

1 WATERSIDE DRIVE, THEALE, RG7 4SW

Incorporated 03/07/2006

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Simon Robert Walther

director · Since 01/08/2006

DIRECTOR

Age 59

Also on 22 other boards

Mr Andrew Stephen Thomis

director · Since 07/08/2006

DIRECTOR

BRITISH · ENGLAND · Age 62

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

A registered charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/11/2015Registered 03/07/2026Satisfied 03/07/2026

A registered charge

satisfied