The Massage Chair Company Limited

Proposed for strike-off04988122 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Total exemption full
Region
West Midlands
Address
Office 10
15A Market Street
Oakengates
Telford
TF2 6EL

Filing status

Accounts due
30 June 2024
Last accounts
30 September 2022
Conf. stmt due
16 August 2024
Last conf. stmt
2 August 2023

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (7 former)
1 January 2025
Resigned Taylor, Neville as Director
2 August 2023
Resigned Shirtcliffe, Stephen James as Secretary
2 August 2023
Appointed Taylor, Neville as Director
2 August 2023
Resigned Holloway, Johnathan Peter as Director
30 September 2020
Resigned Holloway, Jacqueline as Director
1 March 2019
Appointed Holloway, Jacqueline as Director
1 June 2009
Resigned Holloway, Jacqueline as Secretary
1 June 2009
Appointed Shirtcliffe, Stephen James as Secretary
8 December 2003
Appointed Apex Company Services Limited as Corporate Nominee Secretary
8 December 2003
Resigned Apex Nominees Limited as Corporate Nominee Director
8 December 2003
Appointed Holloway, Jacqueline as Secretary
8 December 2003
Appointed Apex Nominees Limited as Corporate Nominee Director
8 December 2003
Appointed Holloway, Johnathan Peter as Director
8 December 2003
Resigned Apex Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14953589
Former controllers (2)
2 August 2023
Ceased Johnathan Peter Holloway — Owns 75–100% of shares
5 May 2023
Ceased Jacqueline Holloway — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Namare GRP Ltd In liquidation
A & A Lester Limited Proposed for strike-offOwns 75–100% of shares
A to B National Wide Ltd Proposed for strike-offOwns 75–100% of shares
Academy 1 Sports Ltd Proposed for strike-offOwns 75–100% of shares
Achieve Medix Ltd Proposed for strike-offOwns 75–100% of shares
Adelwin Limited Proposed for strike-offOwns 75–100% of shares
Advanced Hygiene Limited Proposed for strike-offOwns 75–100% of shares
Ajh Roofing Co (Reading) Limited Proposed for strike-offHolds 75–100% of voting rights
Albany Pizza Ltd Proposed for strike-offOwns 75–100% of shares
Alto Electrical Limited Proposed for strike-offOwns 75–100% of shares
Amanzi Plumbing & Heating Limited In liquidationOwns 75–100% of shares
Android Hotel Group Limited Proposed for strike-offOwns 75–100% of shares
Apothecary Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Asado Restaurant Limited Proposed for strike-offOwns 75–100% of shares
Aura Capital Estates Limited Proposed for strike-offOwns 75–100% of shares
Aurimxs Ltd Proposed for strike-offOwns 75–100% of shares
The Massage Chair Company Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2022 · total exemption full accounts

Net Assets
(£7,180)
down £8,644 (590%)
Cash
£59,990
up £11,974 (25%)
Employees
2
down 1 (33%)
Debt Ratio
107%
Current Ratio
0.6x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 £738 £3,960 £1,464 (£7,180)
Balance sheet detail
2022202120202019
Fixed Assets£40,400£51,095£55,510£59,300
Current Assets£64,065£60,598£6,390£62,899
Debtors£4,075£12,582£4,406
Cash£59,990£48,016£58,493
Creditors (< 1 year)£104,780£101,332£48,482
Creditors (> 1 year)£0£2,516
Net Current Assets(£40,715)(£40,734)(£42,092)(£45,985)
Net Assets(£7,180)£1,464£3,960£738
Shareholder Funds£3,960

Filings

Filing history not loaded yet. See it on Companies House

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