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MASSEY TRUCK ENGINEERING LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BROOKS BROTHERS AND SONS DEVELOPMENTS LIMITEDbeneficial owner 100%MASSEY TRUCK ENGINEERING LIMITED
  2. 1STREVENS VEHICLES HOLDINGS LIMITEDbeneficial owner 100%MASSEY TRUCK ENGINEERING LIMITED
  3. 1Brooks Brothers & Sons Developments Ltdbeneficial owner 87.5%MASSEY TRUCK ENGINEERING LIMITED
  4. 1STREVENS VEHICLES HOLDINGS LIMITEDbeneficial owner 87.5%MASSEY TRUCK ENGINEERING LIMITED
  5. 2Mrs Pamela Lee Brooksbeneficial owner 75%BROOKS BROTHERS AND SONS DEVELOPMENTS LIMITED
  6. 2Mrs Pamela Lee Brooksbeneficial owner 62.5%BROOKS BROTHERS AND SONS DEVELOPMENTS LIMITED
  7. 2Mr Nigel Jeremy Strevensbeneficial owner 50%STREVENS VEHICLES HOLDINGS LIMITED
  8. 2Mr Timothy Maxwell Strevensbeneficial owner 50%STREVENS VEHICLES HOLDINGS LIMITED
  9. 2Mr Nigel Jeremy Strevensbeneficial owner 37.5%STREVENS VEHICLES HOLDINGS LIMITED
  10. 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

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

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 Jeremy
    secretary · appt 2018-08-14
  • ROBERTS, Ian James
    director · British · appt 2018-04-16
  • STREVENS, Nigel Jeremy
    director · British · appt 2018-02-22
  • STREVENS, Timothy Maxwell
    director · 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

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