Masabi Group Limited
Company Profile
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MediumMasabi Group Limited
04260927•Private Limited With Share Capital
1 Bow Churchyard, London, EC4M9DQ
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Incorporated
27/07/2001
Company Age
24 years
Directors
4
Employees
183
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Masabi Group Limited (04260927) is a private limited with share capital incorporated on 27/07/2001 (24 years old) and registered in london, EC4M9DQ. The company operates under SIC code 62012 and is classified as Medium.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 27/07/2001
EC4M9DQ
183 employees
Financial Overview
Total Assets
£23.21M
Liabilities
£24.20M
Net Assets
£-982.0K
Turnover
£37.46M
Cash
£11.84M
Key Metrics
183
Employees
4
Directors
55
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
14
Registered
3
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Capital Allotment Shares
Category:Capital
Date:11-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Capital Allotment Shares
Category:Capital
Date:22-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Memorandum Articles
Category:Incorporation
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Resolution
Category:Resolution
Date:20-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Memorandum Articles
Category:Incorporation
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-09-2022
Capital Allotment Shares
Category:Capital
Date:06-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Resolution
Category:Resolution
Date:02-01-2022
Memorandum Articles
Category:Incorporation
Date:02-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Resolution
Category:Resolution
Date:03-09-2020
Capital Allotment Shares
Category:Capital
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:18-02-2020
Resolution
Category:Resolution
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2019
Resolution
Category:Resolution
Date:22-05-2019
Resolution
Category:Resolution
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2019
Resolution
Category:Resolution
Date:17-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Capital Allotment Shares
Category:Capital
Date:27-09-2018
Resolution
Category:Resolution
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Resolution
Category:Resolution
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Resolution
Category:Resolution
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Resolution
Category:Resolution
Date:14-06-2017
Resolution
Category:Resolution
Date:14-06-2017
Capital Allotment Shares
Category:Capital
Date:19-04-2017
Resolution
Category:Resolution
Date:26-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Resolution
Category:Resolution
Date:18-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2015
Import / Export
Imports
12 Months3
60 Months12
Exports
12 Months5
60 Months26
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bow Churchyard, London, EC4M9DQRegistered
20 St Thomas Street, London, SE19RS
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