LIVE · CORPUS
/ Dossier
■
MASSEY TRUCK ENGINEERING LIMITED
Low- Status
- active
- Incorporated
- 1991-04-17
- Legal form
- ltd
- Activity
- 29201, 45200
- Registered office
- Hazel Drive, Narborough Road South, Leicester, LE3 2JG, England
MASSEY TRUCK ENGINEERING LIMITED is a ltd registered in GB, incorporated 1991-04-17 (active).
Ownership & control
Owners / controllers
- MASSEY TRUCK ENGINEERING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BROOKS BROTHERS AND SONS DEVELOPMENTS LIMITEDbeneficial owner 100%→MASSEY TRUCK ENGINEERING LIMITED
- 1STREVENS VEHICLES HOLDINGS LIMITEDbeneficial owner 100%→MASSEY TRUCK ENGINEERING LIMITED
- 1Brooks Brothers & Sons Developments Ltdbeneficial owner 87.5%→MASSEY TRUCK ENGINEERING LIMITED
- 1STREVENS VEHICLES HOLDINGS LIMITEDbeneficial owner 87.5%→MASSEY TRUCK ENGINEERING LIMITED
- 2Mrs Pamela Lee Brooksbeneficial owner 75%→BROOKS BROTHERS AND SONS DEVELOPMENTS LIMITED
- 2Mrs Pamela Lee Brooksbeneficial owner 62.5%→BROOKS BROTHERS AND SONS DEVELOPMENTS LIMITED
- 2Mr Nigel Jeremy Strevensbeneficial owner 50%→STREVENS VEHICLES HOLDINGS LIMITED
- 2Mr Timothy Maxwell Strevensbeneficial owner 50%→STREVENS VEHICLES HOLDINGS LIMITED
- 2Mr Nigel Jeremy Strevensbeneficial owner 37.5%→STREVENS VEHICLES HOLDINGS LIMITED
- 2Mr Timothy Maxwell Strevensbeneficial owner 37.5%→STREVENS VEHICLES HOLDINGS LIMITED
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.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 02602321
- Status
- active
- Type
- ltd
- Incorporated
- 1991-04-17
- Registered office
- Hazel Drive, Narborough Road South, Leicester, LE3 2JG, England
- SIC
- 29201, 45200
Officers · 4 active
- STREVENS, Nigel Jeremysecretary · appt 2018-08-14
- ROBERTS, Ian Jamesdirector · British · appt 2018-04-16
- STREVENS, Nigel Jeremydirector · British · appt 2018-02-22
- STREVENS, Timothy Maxwelldirector · British · appt 2018-02-22
- WILLIS, Josephine(resigned)secretary · British · appt 1991-05-09
- WILLIS, Simon Nicholas(resigned)secretary · British · appt 2003-08-01
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1991-04-17
- BROOKS, David Lee(resigned)director · British · appt 2003-01-14
- BROOKS, Oliver John(resigned)director · British · appt 2003-01-14
- BROOKS, Pamela Lee(resigned)director · British · appt 1991-05-09
- BROOKS, Stuart John(resigned)director · British · appt 1991-05-09
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 1991-04-17
Beneficial owners · PSC · 1 current
- ■Strevens Vehicles Holdings Limited75–100% sharescorporate PSC · England · since 2018-02-28 · trace owners →
- ■Brooks Brothers & Sons Developments Ltd75–100% sharescorporate PSC · England · ceased 2018-02-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-01
- Outstanding charges
- 3