OpenCompanies

Maseco LLP

Company number
OC337650
Status
Active
Type
Limited Liability Partnership
Incorporated
29 May 2008

Registered office

The Kodak Building
11 Keeley Street
London
WC2B 4BA

Officers

NameRoleAppointedResigned
EDWARDS, Adrian David Llp-Member 1 Oct 2025 30 Jun 2026
MCCLELLAN, Kyle Daniel Llp-Member 1 Apr 2025 30 Jun 2026
NAUGHTEN, Cormac Ronan Aidan Llp-Member 1 Apr 2025 30 Jun 2026
JOHNSON, Stephen Duffy Llp-Member 1 Apr 2025 30 Jun 2026
BARRY, Damian Llp-Member 1 Apr 2025 30 Jun 2026
BOWEN, Patrick Adam Ronald Llp-Member 1 Apr 2025 30 Jun 2026
CANE, Marc Simon Llp-Member 1 Apr 2025 30 Jun 2026
CUTTING, Charles George Oliver Llp-Member 1 Apr 2025 30 Jun 2026
BENSON, Andrew Llp-Member 1 Apr 2022 30 Jun 2026
HOWISON, Edward Alistair Llp-Member 1 Apr 2022 30 Jun 2026
FLONAES, Torgeir Llp-Member 1 Apr 2020 30 Jun 2026
SOLANA, Andrea Lauren Llp-Member 1 Apr 2020 30 Jun 2026
FINDLATER, Henry Quentin Alexander Llp-Member 1 Apr 2016 30 Jun 2026
DORMAN, David Rory Bruno Llp-Member 1 Apr 2015 30 Jun 2026
MATTHEWS, Joshua Eli Llp-Designated-Member 26 Aug 2008 30 Jun 2026
SELLON, James Robert Dundas Llp-Designated-Member 27 Jun 2008 30 Jun 2026
CP BRITANNIA BIDCO LIMITED Corporate-Llp-Designated-Member 30 Jun 2026
BLUE FIN PROPERTIES LTD Corporate-Llp-Designated-Member 1 Apr 2011

Control

NameNature of controlNotifiedCeased
Mr William Stephen Cairns Significant Influence Or Control As Trust Limited Liability Partnership 31 May 2017 11 Jun 2018
Blue Fin Properties Limited Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership 1 Jan 2017 18 May 2022
Mr Joshua Eli Matthews Voting Rights 50 To 75 Percent Limited Liability Partnership 31 May 2017 30 Jun 2026
Mr James Robert Dundas Sellon Voting Rights 25 To 50 Percent Limited Liability Partnership 31 May 2017 30 Jun 2026
Mr Peter Alex Mallouk Significant Influence Or Control Limited Liability Partnership
Significant Influence Or Control As Trust Limited Liability Partnership
Significant Influence Or Control As Firm Limited Liability Partnership
30 Jun 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £23,020,885 £4,988,347 £5,183,382 93
31 Mar 2024 £19,078,555 £4,853,206 £3,263,015 83
31 Mar 2023 - - - -
31 Mar 2022 - - - -
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -

Data