MASAOOD JOHN BROWN INTERNATIONAL LIMITED
Overview
| Company Name | MASAOOD JOHN BROWN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07791807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASAOOD JOHN BROWN INTERNATIONAL LIMITED?
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
- Repair of electrical equipment (33140) / Manufacturing
- Repair of other equipment (33190) / Manufacturing
Where is MASAOOD JOHN BROWN INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Monetta Llp, 232 Stamford Street Central OL6 7NQ Ashton-Under-Lyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASAOOD JOHN BROWN INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUILDSHELF (262) LIMITED | Sep 29, 2011 | Sep 29, 2011 |
What are the latest accounts for MASAOOD JOHN BROWN INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MASAOOD JOHN BROWN INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for MASAOOD JOHN BROWN INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 077918070004, created on Aug 22, 2024 | 5 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Registered office address changed from C/O Moore Stephens Llp Centurian House 129 Deansgate Manchester M3 3WR England to C/O Monetta Llp, 232 Stamford Street Central Ashton-Under-Lyne OL6 7NQ on Dec 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Registration of charge 077918070003, created on Nov 23, 2022 | 4 pages | MR01 | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Registration of charge 077918070002, created on Jan 15, 2020 | 4 pages | MR01 | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Director's details changed for Mr Ziad Abou Nasr on Dec 01, 2017 | 2 pages | CH01 | ||
Appointment of Mr Ziad Abou Nasr as a director on Dec 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Gordon Charles Dewell as a director on Nov 30, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Gordon Charles Dewell on Jun 16, 2017 | 2 pages | CH01 | ||
Registration of charge 077918070001, created on Jul 17, 2017 | 4 pages | MR01 | ||
Appointment of David Kuhn Hughes as a director on May 22, 2017 | 2 pages | AP01 | ||
Who are the officers of MASAOOD JOHN BROWN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, David Kuhn | Director | Alton Road #106 33139 Miami Beach 1521 Florida United States | United States | American | Financial Consultant | 233141840001 | ||||||||
| NASR, Ziad Abou | Director | Stamford Street Central OL6 7NQ Ashton-Under-Lyne C/O Monetta Llp, 232 England | Dubai | Lebanese | Director | 240961750002 | ||||||||
| PARK, Gordon Alexander | Director | c/o Power Construction Services International Limited Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Phoenix House Renfrewshire Scotland | Scotland | British | Director | 92816650002 | ||||||||
| WADDELL, Brian Alexander | Director | Masaood John Brown Osc, Jebel Ali Freezone Dubai PO BOX 11931 United Arab Emirates | United Arab Emirates | British | Director | 168612850002 | ||||||||
| LYCIDAS SECRETARIES LIMITED | Secretary | St. Vincent Street G2 5TQ Glasgow 292 Scotland |
| 38621920004 | ||||||||||
| AL MASAOOD, Khalifa | Director | 47322 Abu Dhabi Po-Box Uae | United Arab Emirates | Emirati | Director | 168607240002 | ||||||||
| DEWELL, Gordon Charles | Director | c/o Power Construction Services International Limited Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Phoenix House Renfrewshire Scotland | England | British | Director | 140557920008 | ||||||||
| MOTEVALI, Nafiseh Sara | Director | Equitable House 47 King William Street EC4R 9AF London C/O Mcclure Naismith Llp London United Kingdom | United Kingdom | British | Solicitor | 154578130001 | ||||||||
| LYCIDAS NOMINEES LIMITED | Director | Equitable House 47 King William Street EC4R 9AF London C/O Mcclure Naismith Llp United Kingdom |
| 163396990001 |
What are the latest statements on persons with significant control for MASAOOD JOHN BROWN INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0