Massilia Holdings Limited

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Massilia Holdings Limited

01175106•Private Limited With Share Capital

C/O Pm+M, Greenbank Technology Park, Blackburn, BB15QB

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Incorporated

25/06/1974

Company Age

51 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Massilia Holdings Limited (01175106) is a private limited with share capital incorporated on 25/06/1974 (51 years old) and registered in blackburn, BB15QB. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 25/06/1974
BB15QB

Financial Overview

Total Assets

£4.13M

Liabilities

£27.0K

Net Assets

£4.10M

Cash

£18.6K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
P
philippe robert marie clochon
director
A
alain jean marie pecheur
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2009
Legacy
Category:Address
Date:03-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Mortgage
Date:07-08-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:23-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:10-07-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Officers
Date:20-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Address
Date:04-10-2004
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:15-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:29-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2001
Legacy
Category:Annual Return
Date:03-07-2001
Legacy
Category:Annual Return
Date:07-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2000
Legacy
Category:Officers
Date:15-10-1999
Legacy
Category:Officers
Date:15-10-1999
Legacy
Category:Address
Date:04-10-1999
Legacy
Category:Annual Return
Date:16-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1999
Legacy
Category:Annual Return
Date:16-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1997
Legacy
Category:Annual Return
Date:21-07-1997
Legacy
Category:Officers
Date:25-03-1997
Legacy
Category:Officers
Date:25-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-1996
Legacy
Category:Annual Return
Date:15-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1995
Legacy
Category:Officers
Date:13-07-1995
Legacy
Category:Annual Return
Date:13-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1994
Legacy
Category:Annual Return
Date:09-08-1994
Legacy
Category:Officers
Date:12-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1993
Legacy
Category:Annual Return
Date:29-08-1993
Legacy
Category:Officers
Date:29-06-1993

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date29/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor Cunard Building, Liverpool, Merseyside, L31HR
Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB15QBRegistered

Contact

C/O Pm+M, Greenbank Technology Park, Blackburn, BB15QB