Maskalinia Limited

Active03447750 Private limited company
Incorporated
10 October 1997 (29 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
Fyffes Group Ltd
Houndmills Road
Houndmills Industrial Estate
RG21 6XL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Cummins, Shaun Michael
Secretary · Appointed 16 July 2026
Director · Appointed 31 May 2025
British
Born June 1970 (56)
Director · Appointed 29 August 2022
Irish
Born July 1959 (67)
Officer history (12 former)
3 November 2026
Resigned Breathnach, Brian as Secretary
16 July 2026
Appointed Cummins, Shaun Michael as Secretary
31 May 2025
Appointed Joyce, Andrew James as Director
31 May 2025
Resigned Fraire, Ernesto as Director
26 September 2022
Appointed Fraire, Ernesto as Director
26 September 2022
Resigned Denham-Smith, Andrew Hugh as Director
29 August 2022
Resigned Enright, Richard John as Director
29 August 2022
Appointed Breathnach, Brian as Director
31 January 2017
Appointed Enright, Richard John as Director
31 January 2017
Resigned Flynn, David as Director
31 January 2017
Appointed Denham-Smith, Andrew Hugh as Director
31 December 2009
Resigned Key, Michael John as Director
19 October 2009
Appointed Flynn, David as Director
19 October 2009
Resigned Parnell, Michael John as Director
20 April 2006
Resigned Quigley, Niall Charles as Secretary
20 April 2006
Appointed Breathnach, Brian as Secretary
1 December 2000
Appointed Parnell, Michael John as Director
1 December 2000
Appointed Key, Michael John as Director
30 November 2000
Resigned Shields, Paul as Director
8 September 2000
Appointed Quigley, Niall Charles as Secretary
7 September 2000
Resigned Bailey, Stephen James as Secretary
28 October 1998
Appointed Bailey, Stephen James as Secretary
28 October 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
12 November 1997
Appointed Shields, Paul as Director
12 November 1997
Resigned Alpha Direct Limited as Corporate Nominee Director
10 October 1997
Appointed Alpha Direct Limited as Corporate Nominee Director
10 October 1997
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Unlimited Company
Reg. no. 70123

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Fii Investments Owns 75–100% of shares
Fyffes Group Limited Owns 75–100% of shares
Bristol Fruit Sales (Bananas) Limited Owns 75–100% of shares
Elders and Fyffes Limited Owns 75–100% of shares
Fyffes (Blaby) Limited Owns 75–100% of shares
Fyffes Distribution Services Limited Owns 75–100% of shares
Fyffes Scotland Limited Owns 75–100% of shares
Fyffes Spalding Properties Limited Owns 75–100% of shares
Maskalinia Limited This company Owns 75–100% of shares
Sandstate Limited Owns 75–100% of shares
West Farm Developments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
3 November 2026Termination of appointment of a secretary
16 July 2026Appointment of a secretary
9 December 2025Accounts for a dormant company31 March 2025
31 October 2025Confirmation statement with no updates31 October 2025
Show all recent filings

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