Masorange Holdco Limited
Company Profile
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MicroMasorange Holdco Limited
12498656•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
04/03/2020
Company Age
6 years
Directors
7
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Masorange Holdco Limited (12498656) is a private limited with share capital incorporated on 04/03/2020 (6 years old) and registered in london, E145HU. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/03/2020
E145HU
1 employees
Financial Overview
Total Assets
£4.90B
Liabilities
£8.83M
Net Assets
£4.89B
Est. Turnover
£27.03M
AI Estimated
Unreported
Cash
£115.9K
Key Metrics
1
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
11
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2024
Capital Allotment Shares
Category:Capital
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-03-2024
Legacy
Category:Capital
Date:06-03-2024
Legacy
Category:Insolvency
Date:06-03-2024
Resolution
Category:Resolution
Date:06-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-03-2024
Legacy
Category:Capital
Date:04-03-2024
Legacy
Category:Insolvency
Date:04-03-2024
Resolution
Category:Resolution
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2020
Resolution
Category:Resolution
Date:18-10-2020
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:08-10-2020
Memorandum Articles
Category:Incorporation
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Incorporation Company
Category:Incorporation
Date:04-03-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
Related Companies
10
Contact
5 Churchill Place, 10Th Floor, London, E145HU