THE MASURI GROUP LIMITED

Active - Accounts Filed

General Information

NAME
THE MASURI GROUP LIMITED

COMPANY NUMBER
03311639

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

INCORPORATION DATE
03/02/1997 (27 years and 10 months old)

WEBSITE
http://masuri.com

CONFIRMATION STATEMENT MADE UP TO
20/07/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
12/01/2011 02/08/2013
JON HARDY & CO LIMITED
View all previous names

REGISTERED ADDRESS

UNIT F WYKEHAM INDUSTRIAL ESTATE, MOORSIDE ROAD, WINNALL
HAMPSHIRE
SO23 7RX

Telephone: 01962715818
TPS: No

TRADING ADDRESSES

Unit F
Wykeham Industrial Estate
Moorside Road
WINCHESTER
SO23 7RX

Telephone: 715818

Credit Risk Overview

Want to learn more about THE MASURI GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.4k

87.17%

NET WORTH

- £3M

55.51%

TOTAL LIABILITIES

£985.3k

107.64%

NET ASSETS

- £2.3M

74.73%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Board Member Thomas Davies (932947560) Appointed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 03/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MASURI GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.4k

87.17%

NET WORTH

- £3M

55.51%

TOTAL LIABILITIES

£985.3k

107.64%

NET ASSETS

- £2.3M

74.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN ALMOND	Owned: 3.04 %	Shares: 122,490	Price per share: £0.10	Total Value: £12,249.00
TIMOTHY B.N. FARAZMAND	Owned: 2.50 %	Shares: 100,587	Price per share: £0.10	Total Value: £10,058.70
ANGUS ROSS FREW	Owned: 2.04 %	Shares: 82,310	Price per share: £0.10	Total Value: £8,231.00
CHRISTOPHER GILES	Owned: 1.74 %	Shares: 70,100	Price per share: £0.10	Total Value: £7,010.00
ADRIAN KENNETH BALCOMBE	Owned: 1.59 %	Shares: 63,932	Price per share: £0.10	Total Value: £6,393.20
ALISTAIR ANGUS MACKINTOSH	Owned: 1.14 %	Shares: 46,068	Price per share: £0.10	Total Value: £4,606.80
LINDSAY GEORGE DIBDEN	Owned: 0.71 %	Shares: 28,594	Price per share: £0.10	Total Value: £2,859.40
RICHARD SIMON GUBBINS	Owned: 0.55 %	Shares: 22,242	Price per share: £0.10	Total Value: £2,224.20
SAMUEL ANTHONY MILLER	Owned: 0.48 %	Shares: 19,509	Price per share: £0.10	Total Value: £1,950.90
WILLIAM JAMES FAIRCHILD	Owned: 0.45 %	Shares: 18,000	Price per share: £0.10	Total Value: £1,800.00
EILEEN CAMERON JAMIESON	Owned: 0.36 %	Shares: 14,379	Price per share: £0.10	Total Value: £1,437.90
JANET EADON	Owned: 0.29 %	Shares: 11,780	Price per share: £0.10	Total Value: £1,178.00
MARTIN EADON	Owned: 15.58 %	Shares: 627,695	Price per share: £0.10	Total Value: £62,769.50
IAN JAMIESON	Owned: 13.45 %	Shares: 541,740	Price per share: £0.10	Total Value: £54,174.00
DAVID GEORGE THOMSON CHEYNE	Owned: 11.53 %	Shares: 464,570	Price per share: £0.10	Total Value: £46,457.00
KEITH CHRISTIAN HOLDT	Owned: 0.29 %	Shares: 11,500	Price per share: £0.10	Total Value: £1,150.00
DEBORA CRISTINA MARIANO	Owned: 0.27 %	Shares: 11,071	Price per share: £0.10	Total Value: £1,107.10
RICHARD MARTIN PESKIN	Owned: 11.17 %	Shares: 450,000	Price per share: £0.10	Total Value: £45,000.00
EVAN MERVYN DAVIES	Owned: 6.04 %	Shares: 243,433	Price per share: £0.10	Total Value: £24,343.30
ALAN ROBERT BANNATYNE	Owned: 5.50 %	Shares: 221,428	Price per share: £0.10	Total Value: £22,142.80
DAVID RODNEY FAIRCHILD	Owned: 4.49 %	Shares: 180,930	Price per share: £0.10	Total Value: £18,093.00
DEBORA CRISTINA MARIANO	Owned: 4.05 %	Shares: 163,000	Price per share: £0.10	Total Value: £16,300.00
DAVID OWEN	Owned: 3.97 %	Shares: 160,001	Price per share: £0.10	Total Value: £16,000.10
B M INJECTION LIMITED	Owned: 3.91 %	Shares: 157,432	Price per share: £0.10	Total Value: £15,743.20
ANDREW RICHARDS	Owned: 3.56 %	Shares: 143,484	Price per share: £0.10	Total Value: £14,348.40
ADRIAN JEREMY NORVILLE BEDFORD	Owned: 0.24 %	Shares: 9,625	Price per share: £0.10	Total Value: £962.50
BLAKE MORGAN LLP	Owned: 0.24 %	Shares: 9,565	Price per share: £0.10	Total Value: £956.50
NICHOLAS RICHARD TRAIL GUBBINS	Owned: 0.15 %	Shares: 6,207	Price per share: £0.10	Total Value: £620.70
RODERICK GRANVILLE BRANSGROVE	Owned: 0.15 %	Shares: 5,928	Price per share: £0.10	Total Value: £592.80
SARA JANE MACKINTOSH	Owned: 0.12 %	Shares: 4,687	Price per share: £0.10	Total Value: £468.70
JEANNE MARIE DAVIES	Owned: 0.09 %	Shares: 3,633	Price per share: £0.10	Total Value: £363.30
JACQUELINE EDWARDS	Owned: 0.08 %	Shares: 3,183	Price per share: £0.10	Total Value: £318.30
KIVULINI LIMITED	Owned: 0.07 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
PAUL ANTHONY HENDY	Owned: 0.07 %	Shares: 2,668	Price per share: £0.10	Total Value: £266.80
CAROLINE ALISON SARAH DIBDEN	Owned: 0.06 %	Shares: 2,250	Price per share: £0.10	Total Value: £225.00
KEVIN SILVERWOOD	Owned: 0.03 %	Shares: 1,111	Price per share: £0.10	Total Value: £111.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samuel Anthony Miller 30/08/2012 - Present (12 years and 3 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TREASURY ACCOUNTING LTD 30/08/2012 - Present (12 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 114 Past: 918	View Report
David Cheyne 13/09/2012 - Present (12 years and 3 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Ian Jamieson 24/09/2012 - Present (12 years and 2 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Martin Eadon 10/07/2015 - Present (9 years and 5 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Board Member Thomas Davies (932947560) Appointed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 03/08/2024	Event: New Accounts filed
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 12/03/2023	Event: New Accounts filed
Date: 24/07/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 15/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 13/06/2020	Event: New Accounts filed
Date: 12/12/2019	Event: Change in Reg. Office
Date: 15/11/2019	Event: New Accounts filed
Date: 04/11/2019	Event: Kevin James Silverwood (924071957) has left the board
Date: 31/07/2019	Event: Timothy Charles Combes (903053996) has left the board
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: Richard Simon Gubbins (919173008) has left the board
Date: 31/12/2018	Event: Keith Christian Holdt (925358756) has left the board
Date: 31/12/2018	Event: New Board Member Keith Christian Holdt (923891666) Appointed
Date: 20/12/2018	Event: New Board Member Keith Christian Holdt (925358756) Appointed
Date: 20/12/2018	Event: New Board Member David Rodney Fairchild (925358753) Appointed
Date: 25/07/2018	Event: New Confirmation Statement filed
Date: 06/07/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Board Member Kevin Silverwood (924071957) Appointed
Date: 26/07/2017	Event: New Annual Return filed
Date: 10/04/2017	Event: New Accounts filed
Date: 28/07/2016	Event: New Annual Return filed
Date: 07/07/2016	Event: Timothy Charles Combes (920948483) has left the board
Date: 07/07/2016	Event: New Board Member Timothy Charles Combes (903053996) Appointed
Date: 30/06/2016	Event: New Board Member Timothy Charles Combes (920948483) Appointed
Date: 30/06/2016	Event: New Accounts filed
Date: 20/09/2015	Event: New Annual Return filed
Date: 18/08/2015	Event: New Board Member Martin Eadon (920018388) Appointed
Date: 18/08/2015	Event: New Accounts filed
Date: 17/07/2015	Event: New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed
Date: 17/07/2015	Event: BLAKELAW SECRETARIES LIMITED (917174945) has left the board
Date: 27/04/2015	Event: New Board Member Richard Simon Gubbins (919173008) Appointed
Date: 27/04/2015	Event: Richard Simon Gubbins (901048381) has left the board
Date: 23/04/2015	Event: Jonathan James Ean Hardy (905137595) has left the board
Date: 23/04/2015	Event: Paul Anthony Hendy (904621279) has left the board
Date: 25/07/2014	Event: New Annual Return filed
Date: 02/07/2014	Event: New Accounts filed
Date: 13/09/2013	Event: New Annual Return filed
Date: 06/07/2013	Event: New Accounts filed
Date: 02/07/2013	Event: Change in Reg. Office
Date: 21/12/2012	Event: New Accounts filed
Date: 07/12/2012	Event: New Board Member Paul Anthony Hendy (904621279) Appointed
Date: 07/12/2012	Event: Paul Anthony Hendy (917232207) has left the board
Date: 17/10/2012	Event: Richard Simon Gubbins (917265941) has left the board
Date: 17/10/2012	Event: New Board Member Richard Simon Gubbins (901048381) Appointed

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THE MASURI GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.4k

- £3M

£985.3k

- £2.3M

People Overview

7

8

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.4k

- £3M

£985.3k

- £2.3M

Accounts

People Overview

7

8

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™