OpenRegistry
Companies House/Watford/Company profile

MASSARY EXCHANGE LTD

Active
11933951·incorporated 2019-04-09

MASSARY EXCHANGE LTD is an active UK private limited company, incorporated on 9 April 2019 at Companies House (number 11933951; OpenRegistry canonical ID GB-11933951-massary-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 17,464 active companies registered in Watford, Hertfordshire (postcode WD24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-09
Registered Address
OAK HOUSE REEDS CRESCENT, OFFICE 3, WATFORD, HERTFORDSHIRE, WD24 4QP, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

MASSARY EXCHANGE LTD has 1 person with significant control on file:

  • Mr Chirag Patel born 1978 resident in United Kingdom, British national. Notified 2019-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Chirag Patel born 1978 resident in United Kingdom, British national. Notified 2019-04-09. Ceased 2020-03-11.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Hussein Ahmad Shahin born 1985 resident in England, British national. Notified 2020-03-25. Ceased 2020-05-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Chirag Patel born 1978 resident in England, British national. Notified 2020-05-21. Ceased 2023-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Watford: