The Massage Company Ltd

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The Massage Company Ltd

09266383Private Limited With Share Capital

1 Minster Court Tuscam Way, Camberley, Surrey, GU153YY
Incorporated

16/10/2014

Company Age

11 years

Directors

1

Employees

9

SIC Code

77400

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Massage Company Ltd (09266383) is a private limited with share capital incorporated on 16/10/2014 (11 years old) and registered in surrey, GU153YY. The company operates under SIC code 77400 - leasing of intellectual property and similar products, except copyright works.

The first membership based professional massage therapy business to launch in the uk, with a full uk wide roll out underway.we are currently looking for properties and franchisees uk wide. please contact us if you would like to be at the cutting edge of the uk health and lifestyle industry, or if yo...

Private Limited With Share Capital
SIC: 77400
Micro
Incorporated 16/10/2014
GU153YY
9 employees

Financial Overview

Total Assets

£1.11M

Liabilities

£1.01M

Net Assets

£98.9K

Est. Turnover

£9.05M

AI Estimated
Unreported
Cash

£650

Key Metrics

9

Employees

1

Directors

2

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Resolution
Category:Resolution
Date:07-05-2025
Memorandum Articles
Category:Incorporation
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Resolution
Category:Resolution
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Resolution
Category:Resolution
Date:16-01-2018
Change Of Name Notice
Category:Change Of Name
Date:20-12-2017
Resolution
Category:Resolution
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Resolution
Category:Resolution
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Incorporation Company
Category:Incorporation
Date:16-10-2014

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date10/02/2026
Latest Accounts31/12/2025

Trading Addresses

Swatton Barn, The Old Dairy, Badbury, Swindon, Wiltshire, SN40EU
1 Minster Court, Tuscam Way, Camberley, GU153YYRegistered

Contact

01276819588
massagecompany.co.uk
1 Minster Court Tuscam Way, Camberley, Surrey, GU153YY