Massmark (1993) Limited (02768691)

Company details

Type: Private Limited Company
Incorporated: 1992-11-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-31 in 202 days
Confirmation statement: last made up 2025-10-25 · next due 2026-11-08

View full filing history at Companies House →

Registered office

272 Regents Park Road
Finchley Central
London
N3 3hn

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022	Mar 2021
Balance sheet
Fixed assets	£454,650 →0.0%	£454,295 →0.0%	£454,770 ↓62.9%	£1,226,942 →0.0%	£1,227,082
Current assets	£13,187 ↑195.5%	£4,462 ↓55.7%	£10,080 ↑15.2%	£8,752 ↑143.6%	£3,593
Cash	£12,105 ↑230.9%	£3,658 ↓31.4%	£5,335 ↓25.7%	£7,178 ↑246.9%	£2,069
Debtors	—	£0 ↓100.0%	£3,939	£0	£0
Net current assets	£-6,195 ↓1.5%	£-6,105 ↑55.5%	£-13,727 ↑92.9%	£-192,589 ↑8.9%	£-211,465
Net assets	—	—	£441,043 →0.0%	£441,752 ↑7.5%	£411,117
Equity	£448,455 →0.0%	£448,190 ↑1.6%	£441,043 →0.0%	£441,752 ↑7.5%	£411,117
Other
Average employees	1	0	0 ↓100.0%	3 →0.0%	3

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (5)

Hershman, Madeline Carole · Director appointed 2015-01-05
Hershman, David Martin · Director appointed 2011-04-05
Hershman, Neil · Director appointed 1993-03-11 resigned 2023-12-01
Alpha Direct Limited · Corporate Nominee Director appointed 1992-11-27 resigned 1993-03-11
Alpha Secretarial Limited · Corporate Nominee Secretary appointed 1992-11-27 resigned 1993-03-11

People with significant control (2)

Mr Neil Hershman Ceased 2023-12-01

Individual Psc · British · resident in United Kingdom · born 4/1940 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mrs Madeline Carole Hershman Active

Individual Psc · British · resident in United Kingdom · born 10/1938 · notified 2016-04-06

Ownership of shares 25 to 50 percent

Mortgages & charges (11)

10 outstanding · 1 satisfied

A registered charge Outstanding 027686910011

Held by Handelsbanken PLC

Created 2021-01-28

By way of a legal mortgage, all legal interest in the leasehold property known as 112 eastcroft house, 86 northolt road, harrow, middlesex, HA2 0ES.
A registered charge Outstanding 027686910010

Held by Handelsbanken PLC

Created 2021-01-28

By way of a legal mortgage, all legal interest in the leasehold property known as 58 eastcroft house, 86 northolt road, harrow, middlesex, HA2 0ER.
A registered charge Outstanding 027686910009

Held by Svenska Handelsbanken Ab (Publ)

Created 2017-10-18

Land and buildings known as flat 59 langham court wyke road london t/no SGL307735.
A registered charge Outstanding 027686910008

Held by Svenska Handelsbanken Ab (Publ)

Created 2017-03-30

Land and buildings k/a 38 beauvais avenue new cardington bedfordshire t/no BD303475.
A registered charge Outstanding 027686910007

Held by Svenska Handelsbanken Ab (Publ)

Created 2017-03-30

Land and buildings k/a 36 beauvais avenue new cardington bedfordshire t/no BD303460.
A registered charge Outstanding 027686910006

Held by Svenska Handelsbanken Ab (Publ)

Created 2015-06-17

By way of legal mortgage, the property known as 112 east croft house, 86 northolt road, south harrow, middlesex, HA2 0ES and registered at hm land registry under title number AGL203993 (the "property").
A registered charge Outstanding 027686910005

Held by Svenska Handelsbanken Ab (Publ)

Created 2015-06-17

N/A.
A registered charge Outstanding 027686910004

Held by Svenska Handelsbanken Ab (Publ)

Created 2015-06-17

By way of legal mortgage, the property known as 58 east croft house, 86 northolt road, south harrow, middlesex, HA2 0ES and registered at hm land registry under title number AGL205769 (the "property").
A registered charge Outstanding 027686910003

Held by Svenska Handelsbanken Ab ( Publ)

Created 2015-06-17

By way of legal mortgage, the property known as 151 east croft house, 86 northolt road, south harrow, middlesex, HA2 0ES and registered at hm land registry under title number AGL241358 (the "property").
A registered charge Outstanding 027686910002

Held by Svenska Handelsbanken Ab (Publ)

Created 2015-06-17

By way of legal mortgage, the property known as 59 langham court, wyke road, raynes park, london SW20 8RP and registered at hm land registry under title number SGL307735 (the "property").
Fixed and floating charge Satisfied

Held by Midland Bank PLC

Created 1994-01-20 · satisfied 2015-03-20

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

2026-01-05 Total-exemption-full accounts AA Accounts
2025-11-13 Confirmation statement (with updates) CS01 Confirmation statement
2024-12-30 Total-exemption-full accounts AA Accounts
2024-11-08 Confirmation statement (with updates) CS01 Confirmation statement
2024-10-04 Cessation of a person with significant control PSC07 PSC
2024-10-01 Termination director company with name termination date TM01 Officers
2024-03-27 Total-exemption-full accounts AA Accounts
2024-02-21 Gazette filings brought up to date (paper) DISS40 Gazette
2024-02-20 Gazette notice compulsory (paper) GAZ1 Gazette
2024-02-15 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-23 Total-exemption-full accounts AA Accounts
2022-12-05 Confirmation statement (no updates) CS01 Confirmation statement
2022-02-04 Total-exemption-full accounts AA Accounts
2021-12-13 Confirmation statement (no updates) CS01 Confirmation statement
2021-03-30 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.