MASSIVE ANALYTIC LIMITED

In Administration

General Information

NAME
MASSIVE ANALYTIC LIMITED

COMPANY NUMBER
07137975

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
27/01/2010 (14 years and 10 months old)

WEBSITE
www.massiveanalytic.com

CONFIRMATION STATEMENT MADE UP TO
27/01/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
27/01/2010 21/05/2010
MASSIVE ANALYTICS LIMITED

REGISTERED ADDRESS

1ST FLOOR 21 STATION ROAD, WATFORD
HERTS
WD17 1AP

Telephone: 02071001140
TPS: No

TRADING ADDRESSES

1st Floor 21 Station Road
Watford
Herts
WD17 1AP

26 Hillfield Park
London
N21 3QH

Telephone: 71001140

Credit Risk Overview

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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

£14.3k

1,160.72%

NET WORTH

- £4.3M

33.20%

TOTAL LIABILITIES

£1.5M

15.09%

NET ASSETS

£7.8M

13.99%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

24

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: 15/06/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: Correy Min Leong Voo (920173535) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MASSIVE ANALYTIC 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

£14.3k

1,160.72%

NET WORTH

- £4.3M

33.20%

TOTAL LIABILITIES

£1.5M

15.09%

NET ASSETS

£7.8M

13.99%

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

2

PAST DIRECTORS

13

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUTZ DOMBDERA	Owned: 4.59 %	Shares: 85,000	Price per share: £1.00	Total Value: £85,000.00
PACIFIC & ORIENT PROPERTIES LIMITED	Owned: 3.78 %	Shares: 70,098	Price per share: £1.00	Total Value: £70,098.00
MARTIN F. ROBINSON	Owned: 3.04 %	Shares: 56,217	Price per share: £1.00	Total Value: £56,217.00
ESSEX INNOVATION LIMITED	Owned: 2.87 %	Shares: 53,217	Price per share: £1.00	Total Value: £53,217.00
GEORGE MACFARLANE	Owned: 2.08 %	Shares: 38,481	Price per share: £1.00	Total Value: £38,481.00
KAREN THOMAS-BLAND	Owned: 1.95 %	Shares: 36,040	Price per share: £1.00	Total Value: £36,040.00
STEVEN LEE	Owned: 1.66 %	Shares: 30,664	Price per share: £1.00	Total Value: £30,664.00
CORREY MIN LEONG VOO	Owned: 1.53 %	Shares: 28,315	Price per share: £1.00	Total Value: £28,315.00
STANLEY LEE	Owned: 1.08 %	Shares: 19,993	Price per share: £1.00	Total Value: £19,993.00
BRIAN KORRISON	Owned: 0.95 %	Shares: 17,618	Price per share: £1.00	Total Value: £17,618.00
RASHID HOOSENALLY	Owned: 0.92 %	Shares: 17,063	Price per share: £1.00	Total Value: £17,063.00
ANDREW KARTASHOV	Owned: 0.92 %	Shares: 17,045	Price per share: £1.00	Total Value: £17,045.00
NICHOLAS DONOVAN	Owned: 0.84 %	Shares: 15,596	Price per share: £1.00	Total Value: £15,596.00
GARY BROOKS	Owned: 0.73 %	Shares: 13,553	Price per share: £1.00	Total Value: £13,553.00
MARC DAUBACH	Owned: 0.44 %	Shares: 8,210	Price per share: £1.00	Total Value: £8,210.00
VIGGINESH SRINIVASAN	Owned: 0.42 %	Shares: 7,822	Price per share: £1.00	Total Value: £7,822.00
CHRISTOPHER DAVID & YAOWALAK AUGER	Owned: 0.31 %	Shares: 5,680	Price per share: £1.00	Total Value: £5,680.00
GARETH PEARCE	Owned: 0.30 %	Shares: 5,477	Price per share: £1.00	Total Value: £5,477.00
DAVID BELL	Owned: 0.27 %	Shares: 5,077	Price per share: £1.00	Total Value: £5,077.00
ANDREW MAYNARD	Owned: 0.14 %	Shares: 2,559	Price per share: £1.00	Total Value: £2,559.00
RICHARD CHENEVIX TRENCH	Owned: 32.51 %	Shares: 602,158	Price per share: £1.00	Total Value: £602,158.00
GEORGE FRANGOU	Owned: 27.33 %	Shares: 506,098	Price per share: £1.00	Total Value: £506,098.00
DAVID SCOTT	Owned: 6.39 %	Shares: 118,291	Price per share: £1.00	Total Value: £118,291.00
KONRAD SCH LATTER FAMILY TRUST	Owned: 4.95 %	Shares: 91,745	Price per share: £1.00	Total Value: £91,745.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George John Frangou 27/01/2010 - Present (14 years and 10 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 11	View Report
TAT SECRETARIAL LTD 23/08/2013 - Present (11 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 3	View Report
Nathaniel Frangou 14/10/2022 - Present (2 years and 2 months) Born in Sep 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Fraser Robinson 04/08/2011 - Present (13 years and 4 months) Born in Jun 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 20	View Report
Gary Edwin Brooks 01/10/2012 - 25/01/2017 (4 years and 3 months) Born in Mar 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	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: 15/06/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: Correy Min Leong Voo (920173535) has left the board
Date: 18/10/2022	Event: New Board Member Nathaniel Frangou (930116116) Appointed
Date: 29/03/2022	Event: New Accounts filed
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 22/01/2022	Event: New Accounts filed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: Stephen Richard Leece (923939130) has left the board
Date: 24/03/2020	Event: New Accounts filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 20/02/2019	Event: New Accounts filed
Date: 03/02/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: Michael Ippolito (919929673) has left the board
Date: 12/06/2018	Event: Thye Seng Chan (922300438) has left the board
Date: 02/05/2018	Event: New Accounts filed
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: New Board Member Stephen Richard Leece (923939130) Appointed
Date: 19/12/2017	Event: New Board Member Correy Min Leong Voo (920173535) Appointed
Date: 18/09/2017	Event: Vigginesh Srinivasan (919420738) has left the board
Date: 28/02/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Annual Return filed
Date: 30/01/2017	Event: David Allister Scott (908604553) has left the board
Date: 27/01/2017	Event: Gary Edwin Brooks (909572306) has left the board
Date: 25/01/2017	Event: New Board Member Thye Seng Chan (922300438) Appointed
Date: 05/12/2016	Event: Eduardo Bundyra (919590247) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 09/03/2016	Event: Michael Ippolito (920559223) has left the board
Date: 09/03/2016	Event: New Board Member Michael Ippolito (919929673) Appointed
Date: 02/03/2016	Event: New Board Member Michael Ippolito (920559223) Appointed
Date: 01/03/2016	Event: New Board Member Eduardo Bundyra (919590247) Appointed
Date: 26/02/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: Martin Fraser Robinson (909171251) has left the board
Date: 03/09/2015	Event: New Board Member Vigginesh Srinivasan (919420738) Appointed
Date: 25/08/2015	Event: Eduardo Bundyra (919590247) has left the board
Date: 24/08/2015	Event: New Accounts filed
Date: 18/03/2015	Event: New Board Member Eduardo Bundyra (919590247) Appointed
Date: 07/02/2015	Event: New Annual Return filed
Date: 20/10/2014	Event: Marc Robert Daubach (917171305) has left the board
Date: 19/09/2014	Event: Karen Ann Thomas-Bland (916495678) has left the board
Date: 09/06/2014	Event: New Accounts filed
Date: 07/05/2014	Event: Marc Robert Daubach (918713599) has left the board
Date: 07/05/2014	Event: New Board Member Marc Robert Daubach (917171305) Appointed
Date: 28/04/2014	Event: New Board Member Marc Robert Daubach (918713599) Appointed
Date: 21/02/2014	Event: New Annual Return filed
Date: 23/10/2013	Event: Per Anders Jonsson (917244646) has left the board
Date: 22/10/2013	Event: New Board Member Per Anders Jonsson (917244646) Appointed
Date: 23/09/2013	Event: George Angus MacFarlane (903283626) has left the board
Date: 03/09/2013	Event: New Company Secretary TAT SECRETARIAL LTD (918093174) Appointed

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MASSIVE ANALYTIC LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.3k

- £4.3M

£1.5M

£7.8M

People Overview

2

13

24

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

£14.3k

- £4.3M

£1.5M

£7.8M

Accounts

People Overview

2

13

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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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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™