Massa Solutions Limited

Active04939463 Private limited company
Incorporated
21 October 2003 (23 years)
Industry
Combined office administrative service activities (82110)
Dormant Company (99999)
Owned by
Lynda Marie Ayris
Accounts type
Dormant
Region
South East
Address
17 Graham Road
Bicester
OX26 2DX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2011
British
Born October 1965 (61)
Officer history (10 former)
23 October 2023
Resigned Barber, Mark Andrew as Director
23 October 2023
Resigned Jackson, Michael John as Director
23 October 2023
Resigned Faraday, Mat as Director
6 June 2023
Resigned Faraday, Mat as Secretary
6 April 2022
Resigned Weston, Philip Richard as Director
30 November 2011
Appointed Barber, Mark Andrew as Director
30 November 2011
Appointed Jackson, Michael John as Director
30 November 2011
Appointed Ayris, Lynda Marie as Director
30 September 2011
Resigned Keenan, Patrick Finbarr as Director
1 September 2007
Appointed Faraday, Mat as Secretary
1 September 2007
Appointed Faraday, Mat as Director
1 September 2007
Resigned Pinkney, David Simon Mccrea as Secretary
5 July 2005
Resigned Smith, Graham Nigel as Director
1 July 2004
Appointed Smith, Graham Nigel as Director
7 January 2004
Appointed Keenan, Patrick Finbarr as Director
1 December 2003
Appointed Pinkney, David Simon Mccrea as Secretary
22 October 2003
Appointed Weston, Philip Richard as Director
22 October 2003
Resigned Hammonds Secretaries Limited as Corporate Secretary
22 October 2003
Resigned Hammonds Directors Limited as Corporate Director
21 October 2003
Appointed Hammonds Secretaries Limited as Corporate Secretary
21 October 2003
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 17 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born October 1965 (61)
Former controllers (2)
17 November 2022
Ceased Michael John Jackson — Holds 25–50% of voting rights
17 November 2022
Ceased Mark Andrew Barber — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0
Cash£1£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company30 September 2025
20 October 2025Confirmation statement with no updates17 October 2025
9 May 2025Micro company accounts30 September 2024
20 October 2024Registered office address changed
20 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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