Massmark (1993) Limited

Active02768691 Private limited company
Incorporated
27 November 1992 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Madeline Carole Hershman
Accounts type
Total exemption full
Region
Greater London
Address
272 Regents Park Road
Finchley Central
London
N3 3HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2015
British
Born October 1938 (88)
Director · Appointed 5 April 2011
British
Born March 1966 (60)
Secretary · Appointed 11 March 1993
British
Officer history (3 former)
1 December 2023
Resigned Hershman, Neil as Director
5 January 2015
Appointed Hershman, Madeline Carole as Director
5 April 2011
Appointed Hershman, David Martin as Director
11 March 1993
Appointed Hershman, Madeline Carole as Secretary
11 March 1993
Appointed Hershman, Neil as Director
11 March 1993
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
11 March 1993
Resigned Alpha Direct Limited as Corporate Nominee Director
27 November 1992
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
27 November 1992
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1938 (88)
Former controllers (1)
1 December 2023
Ceased Neil Hershman — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£12,105
Employees
1
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £386,994 £411,117 £441,752 £441,043 £448,190 £448,455
Balance sheet detail
202520242023202220212020
Fixed Assets£454,650£454,295£454,770£1,226,942£1,227,082£1,220,559
Current Assets£13,187£4,462£10,080£8,752£3,593£5,158
Debtors£0£3,939£0£1,700
Cash£12,105£3,658£5,335£7,178£2,069£2,685
Creditors (< 1 year)£19,382£10,567£23,807£201,341£215,058£212,889
Creditors (> 1 year)£0£578,767£590,666£612,000
Net Current Assets(£6,195)(£6,105)(£13,727)(£192,589)(£211,465)(£207,731)
Net Assets£441,043£441,752£411,117£386,994
Shareholder Funds£448,455£448,190£441,043£441,752£411,117£386,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates25 October 2026
5 January 2026Total exemption full accounts31 March 2025
13 November 2025Confirmation statement with updates25 October 2025
30 December 2024Total exemption full accounts31 March 2024
8 November 2024Confirmation statement with updates25 October 2024
Show all recent filings

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