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LIVE · CORPUS
Dossier
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MASSARY EXCHANGE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
7
Officers
4
Beneficial owners
4
Same address
3
Standard €39
UBO hops
7
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2019-04-09
Legal form
ltd
Activity
46342, 46390, 46900, 56290
Registered office
Oak House Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, England

MASSARY EXCHANGE LTD is a ltd registered in GB, incorporated 2019-04-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11933951
Status
active
Type
ltd
Incorporated
2019-04-09
Registered office
Oak House Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, England
SIC
46342, 46390, 46900, 56290
Officers · 1 active
  • PATEL, Chirag
    director · British · appt 2025-07-31
  • PATEL, Chirag Jeetendra(resigned)
    director · British · appt 2020-05-21
  • PATEL, Chirag(resigned)
    director · British · appt 2019-04-09
  • SHAHIN, Hussein Ahmad(resigned)
    director · British · appt 2020-03-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-07-15overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MASSARY EXCHANGE LTD. Notes are community-contributed leads, not verified facts.

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