Maseco LLP

ActiveOC337650 Limited liability partnership

Incorporated: 29 May 2008 (18 years)
Industry: None Supplied (None Supplied)
Controlled by: Peter Alex Mallouk
Accounts type: Full
Region: Greater London
Address: The Kodak Building
11 Keeley Street
London
WC2B 4BA

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 12 June 2027
Last conf. stmt: 29 May 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Cp Britannia Bidco Limited

Corporate LLP Designated Member · Appointed 30 June 2026

Blue Fin Properties Ltd

Corporate LLP Designated Member · Appointed 1 April 2011

Officer history (24 former)

30 June 2026

Appointed Cp Britannia Bidco Limited as Corporate LLP Designated Member

30 June 2026

Resigned Findlater, Henry Quentin Alexander as LLP Member

30 June 2026

Resigned Naughten, Cormac Ronan Aidan as LLP Member

30 June 2026

Resigned Edwards, Adrian David as LLP Member

30 June 2026

Resigned Solana, Andrea Lauren as LLP Member

30 June 2026

Resigned Barry, Damian as LLP Member

30 June 2026

Resigned Flonaes, Torgeir as LLP Member

30 June 2026

Resigned Bowen, Patrick Adam Ronald as LLP Member

30 June 2026

Resigned Sellon, James Robert Dundas as LLP Designated Member

30 June 2026

Resigned Matthews, Joshua Eli as LLP Designated Member

30 June 2026

Resigned Cane, Marc Simon as LLP Member

30 June 2026

Resigned Cutting, Charles George Oliver as LLP Member

30 June 2026

Resigned Howison, Edward Alistair as LLP Member

30 June 2026

Resigned Johnson, Stephen Duffy as LLP Member

30 June 2026

Resigned Dorman, David Rory Bruno as LLP Member

30 June 2026

Resigned Mcclellan, Kyle Daniel as LLP Member

30 June 2026

Resigned Benson, Andrew as LLP Member

1 October 2025

Appointed Edwards, Adrian David as LLP Member

1 April 2025

Appointed Bowen, Patrick Adam Ronald as LLP Member

1 April 2025

Appointed Naughten, Cormac Ronan Aidan as LLP Member

1 April 2025

Appointed Mcclellan, Kyle Daniel as LLP Member

1 April 2025

Appointed Johnson, Stephen Duffy as LLP Member

1 April 2025

Appointed Cutting, Charles George Oliver as LLP Member

1 April 2025

Appointed Cane, Marc Simon as LLP Member

1 April 2025

Appointed Barry, Damian as LLP Member

31 March 2023

Resigned Tissot-Dit-Sanfin, Nicolas Bernard as LLP Member

31 March 2023

Resigned Morestead Capital Ltd as Corporate LLP Member

1 April 2022

Appointed Benson, Andrew as LLP Member

1 April 2022

Appointed Howison, Edward Alistair as LLP Member

1 April 2022

Resigned Jocoke Capital Ltd as Corporate LLP Member

1 April 2020

Appointed Flonaes, Torgeir as LLP Member

1 April 2020

Appointed Tissot-Dit-Sanfin, Nicolas Bernard as LLP Member

1 April 2020

Appointed Solana, Andrea Lauren as LLP Member

1 April 2017

Resigned Chachulova, Emilia as LLP Member

1 April 2016

Appointed Findlater, Henry Quentin Alexander as LLP Member

1 April 2015

Appointed Dorman, David Rory Bruno as LLP Member

31 March 2012

Resigned Heck, Kristopher Karr as LLP Member

4 February 2012

Resigned Massey, Katharine Mead as LLP Member

31 December 2011

Resigned Eichhorn, Alexander William Ripoll as LLP Member

1 April 2011

Appointed Morestead Capital Ltd as Corporate LLP Member

1 April 2011

Appointed Jocoke Capital Ltd as Corporate LLP Member

1 April 2011

Appointed Blue Fin Properties Ltd as Corporate LLP Designated Member

24 March 2010

Appointed Heck, Kristopher Karr as LLP Member

3 March 2010

Appointed Massey, Katharine Mead as LLP Member

4 November 2008

Appointed Chachulova, Emilia as LLP Member

26 August 2008

Appointed Matthews, Joshua Eli as LLP Designated Member

27 June 2008

Appointed Sellon, James Robert Dundas as LLP Designated Member

27 June 2008

Resigned Eichhorn, Chloe Philippa Clementina as LLP Designated Member

29 May 2008

Appointed Eichhorn, Chloe Philippa Clementina as LLP Designated Member

29 May 2008

Appointed Eichhorn, Alexander William Ripoll as LLP Member

Ownership 1 active

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

Peter Alex Mallouk

Individual · Notified 30 June 2026

Has significant influence or control

Has significant influence or control (as a trust)

Has significant influence or control (as a firm)

American

Born January 1970 (56)

Former controllers (4)

30 June 2026

Ceased Joshua Eli Matthews — Holds 50–75% of voting rights

30 June 2026

Ceased James Robert Dundas Sellon — Holds 25–50% of voting rights

18 May 2022

Ceased Blue Fin Properties Limited — Right to 25–50% of surplus assets

11 June 2018

Ceased William Stephen Cairns — Has significant influence or control (as a trust)

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £4,988,347
Cash: £5,183,382
Turnover: £23,020,885
Profit Before Tax: £7,277,554
Employees: 112

Debt Ratio: 47%
Current Ratio: 2.1x
Profit Margin: 32%
Return on Equity: 0%

Trend

Turnover

Balance sheet detail

	2025	2024
Fixed Assets	£404,039	£511,690
Current Assets	£8,921,337	£7,107,328
Cash	£5,183,382	£3,263,015
Creditors (< 1 year)	£4,235,479	£2,765,812
Creditors (> 1 year)	£101,550	£0
Net Current Assets	£4,685,858	£4,341,516
Net Assets	£4,988,347	£4,853,206
Shareholder Funds	£4,988,347	£4,853,206

Turnover	£23,020,885	£19,078,555
Cost of Sales	£3,516,264	£2,593,921
Gross Profit	£19,504,621	£16,484,634
Admin Expenses	£12,568,594	£8,888,070
Staff Costs	£11,469,784	£8,338,759
Operating Profit	£6,936,027	£7,596,564
Profit Before Tax	£7,277,554	£7,786,001
Profit for Period	£0	£0

Filings 120

Date	Description	Made Up To
22 October 2026	Full accounts	31 March 2026
9 July 2026	Notification of a person with significant control
9 July 2026	Appointment of a member
8 July 2026	Termination of appointment of a member
8 July 2026	Member's details changed