Mass Spec Analytical Limited

Active03000979 Private limited company
Incorporated
13 December 1994 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Lance Rodney Hiley
Peter Graham Luke
Owned by
Susan Jayne Lock
Peter Graham Luke
Accounts type
Total exemption full
Region
South West
Address
C/o Milsted Langdon Freshford House
Redcliffe Way
Bristol
BS1 6NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hiley, Lance Rodney
Director · Appointed 15 August 2018
Canadian
Born February 1958 (68)
Luke, Peter Graham
Director · Appointed 15 August 2018
British
Born December 1965 (60)
Officer history (8 former)
24 November 2023
Resigned Sleeman, Richard, Estate Of Dr as Director
3 January 2020
Resigned Luke, John George as Secretary
3 January 2020
Resigned Luke, John George as Director
15 August 2018
Appointed Luke, Peter Graham as Director
15 August 2018
Appointed Hiley, Lance Rodney as Director
28 February 2018
Resigned Langton, Jonathan Brian as Director
6 October 2015
Resigned Ollerton, Samantha Louise as Director
20 January 2012
Resigned Carter, James Francis, Dr as Director
3 November 2009
Appointed Carter, James Francis, Dr as Director
3 November 2009
Appointed Ollerton, Samantha Louise as Director
9 May 2002
Appointed Langton, Jonathan Brian as Director
13 December 1994
Appointed Harrison, Irene Lesley as Nominee Secretary
13 December 1994
Appointed Luke, John George as Secretary
13 December 1994
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
13 December 1994
Appointed Luke, John George as Director
13 December 1994
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
13 December 1994
Appointed Sleeman, Richard, Estate Of Dr as Director
13 December 1994
Resigned Harrison, Irene Lesley as Nominee Secretary

Ownership 2 active

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

Susan Jayne Lock
Individual · Notified 19 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Peter Graham Luke
Individual · Notified 18 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Former controllers (2)
19 February 2026
Ceased Estate Of Dr Richard Sleeman — Owns 25–50% of shares
15 August 2018
Ceased John George Luke — Owns 25–50% of shares

Financials

Net Assets
£24,712
Cash
£823
Employees
2
Debt Ratio
92%

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2023 2024 (£148,978) (£234,129) £101,815 £164,346 £24,712
Balance sheet detail
20242023202120202019
Fixed Assets£274,745£307,821£269,498£9,996£20,238
Current Assets£23,941£171,736£173,812£47,063£119,701
Debtors£9,050£125,942£4,184£91,055
Cash£823£77,528£37,101£32,110£14,146
Creditors (< 1 year)£295,051£306,327£246,705£288,917
Creditors (> 1 year)£20,160£35,168£44,483
Net Current Assets(£239,363)(£123,315)(£132,515)(£199,642)(£169,216)
Net Assets£24,712£164,346£101,815(£234,129)(£148,978)
Shareholder Funds£164,346£101,815(£234,129)(£148,978)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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