Masicorp UK Ltd.

Company Name	Masicorp UK Ltd.
Company Status	Active
Company Number	07033475
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 September 2009(14 years, 7 months ago)
Previous Names	Masiphumelele Trust Limited and Masiphumelele Trust T/A Masicorp Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85600	Educational support services

Directors

Director Name	Mrs Sandra Jane Dodson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 September 2009(same day as company formation)
Role	Business Consultant & Trainer
Country of Residence	England
Correspondence Address	Wheel House Moor Park Beckwithshaw Harrogate North Yorkshire HG3 1QN

Director Name	Andrew Hamilton-Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 September 2009(same day as company formation)
Role	Director (President Ceo)
Country of Residence	South Africa
Correspondence Address	4 Water Lane Simon's Town Western Cape 7975 South Africa

Director Name	Mr Alan McKelvey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(8 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Business Trainer And Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Crockwell Street Long Compton Shipston-On-Stour CV36 5JN

Director Name	Trevor Gordon Evans
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Luckley Wood Wokingham Berkshire RG41 2EW

Secretary Name	Mr John Edward Spinks
Nationality	British
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Silverdale Road Reading Berkshire RG10 8EA

Secretary Name	Mrs Susan Elizabeth De Vaux
Status	Resigned
Appointed	01 February 2018(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2022)
Role	Company Director
Correspondence Address	Wheel House Moor Park Beckwithshaw Harrogate HG3 1QN

Location

Registered Address	Wheel House Moor Park Beckwithshaw Harrogate HG3 1QN
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn

Financials

Year	2014
Net Worth	£8,606

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 August 2023 (8 months, 1 week ago)
Next Return Due	10 September 2024 (4 months, 1 week from now)

Filing History

4 October 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
4 October 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
29 June 2023	Appointment of Dr Julia Musgrave as a secretary on 24 June 2023 (2 pages)
29 June 2023	Appointment of Dr Julia Lorraine Musgrave as a director on 24 June 2023 (2 pages)
29 June 2023	Appointment of Mr Christopher Littmoden as a director on 24 June 2023 (2 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 September 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
8 June 2022	Termination of appointment of Susan Elizabeth De Vaux as a secretary on 1 June 2022 (1 page)
18 October 2021	Company name changed masiphumelele trust t/a masicorp LIMITED\certificate issued on 18/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-03 (3 pages)
14 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
7 October 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
26 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15 (3 pages)
28 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
9 September 2020	Appointment of Mrs Susan Elizabeth De Vaux as a secretary on 1 February 2018 (2 pages)
10 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 March 2018	Director's details changed for Mr Alan Mckelvey on 1 March 2018 (2 pages)
1 February 2018	Registered office address changed from 7 Silverdale Road Wargrave-on-Thames Reading Berkshire RG10 8EA to Wheel House Moor Park Beckwithshaw Harrogate HG3 1QN on 1 February 2018 (1 page)
25 January 2018	Appointment of Mr Alan Mckelvey as a director on 1 January 2018 (2 pages)
25 January 2018	Termination of appointment of Trevor Gordon Evans as a director on 31 December 2017 (1 page)
25 January 2018	Termination of appointment of John Edward Spinks as a secretary on 31 December 2017 (1 page)
28 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
28 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
4 September 2016	Confirmation statement made on 27 August 2016 with updates (4 pages)
4 September 2016	Confirmation statement made on 27 August 2016 with updates (4 pages)
4 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
4 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 August 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 August 2015	Micro company accounts made up to 31 December 2014 (2 pages)
27 August 2015	Annual return made up to 27 August 2015 no member list (5 pages)
27 August 2015	Annual return made up to 27 August 2015 no member list (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
8 September 2014	Annual return made up to 4 September 2014 no member list (5 pages)
8 September 2014	Annual return made up to 4 September 2014 no member list (5 pages)
8 September 2014	Annual return made up to 4 September 2014 no member list (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
4 September 2013	Annual return made up to 4 September 2013 no member list (5 pages)
4 September 2013	Annual return made up to 4 September 2013 no member list (5 pages)
4 September 2013	Annual return made up to 4 September 2013 no member list (5 pages)
8 October 2012	Annual return made up to 29 September 2012 no member list (5 pages)
8 October 2012	Annual return made up to 29 September 2012 no member list (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2011	Annual return made up to 29 September 2011 no member list (5 pages)
3 October 2011	Annual return made up to 29 September 2011 no member list (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
6 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
6 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
30 September 2010	Annual return made up to 29 September 2010 no member list (5 pages)
30 September 2010	Director's details changed for Andrew Hamilton-Smith on 29 September 2010 (2 pages)
30 September 2010	Annual return made up to 29 September 2010 no member list (5 pages)
30 September 2010	Director's details changed for Andrew Hamilton-Smith on 29 September 2010 (2 pages)
13 July 2010	Statement of company's objects (2 pages)
13 July 2010	Statement of company's objects (2 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
29 September 2009	Incorporation (24 pages)
29 September 2009	Incorporation (24 pages)

Masicorp UK Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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