Mass Process Systems Limited

Active05839931 Private limited company
Incorporated
7 June 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Laura Jane Mcgeever
Anthony Mcgeever
Accounts type
Total exemption full
Region
North West
Address
Unit 7 Waterside Business Park
Waterside Road
Haslingden
BB4 5EN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2011
British
Born March 1961 (65)
Secretary · Appointed 27 July 2007
British
Director · Appointed 5 June 2007
British
Born October 1960 (66)
Officer history (4 former)
10 February 2011
Appointed Mcgeever, Laura Jane as Director
5 March 2010
Resigned Sack, Simon Paul as Director
27 July 2007
Appointed Mcgeever, Laura Jane as Secretary
27 July 2007
Resigned Mcgeever, Anthony as Secretary
5 June 2007
Appointed Mcgeever, Anthony as Director
5 June 2007
Appointed Mcgeever, Anthony as Secretary
5 June 2007
Resigned Swaisland, Michael Brent as Secretary
5 June 2007
Resigned Swaisland, Michael Brent as Director
7 June 2006
Appointed Swaisland, Michael Brent as Secretary
7 June 2006
Appointed Swaisland, Michael Brent as Director
7 June 2006
Appointed Sack, Simon Paul as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)

Holdings 2

Companies where Mass Process Systems Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active

Financials

Cash
£4,364
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2023 £571,269 £571,178
Balance sheet detail
20232021
Fixed Assets£1,316,011£1,316,011
Current Assets£33,081
Debtors£28,717
Cash£4,364£4,566
Creditors (< 1 year)£777,914£749,308
Net Current Assets(£744,833)(£744,742)
Shareholder Funds£571,178£571,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates7 June 2026
4 April 2026Total exemption full accounts31 July 2025
10 June 2025Confirmation statement with no updates7 June 2025
12 March 2025Total exemption full accounts31 July 2024
10 June 2024Confirmation statement with no updates7 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?