The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mr Jonathan Willis
    Born in February 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Willis, Jonathan
    Publisher born in February 1962
    Individual (14 offsprings)
    Officer
    1997-07-15 ~ 2024-03-04
    OF - Director → CIF 0
  • 2
    Brown, Nigel Peter Moncrieff
    Marketing Manager born in May 1948
    Individual
    Officer
    1997-07-15 ~ 2000-06-03
    OF - Director → CIF 0
  • 3
    Millin, Jeanette Violet
    Administrator born in May 1943
    Individual
    Officer
    1997-07-15 ~ 2000-06-03
    OF - Director → CIF 0
    Millin, Jeanette Violet
    Individual
    Officer
    1997-07-15 ~ 2000-06-03
    OF - Secretary → CIF 0
  • 4
    Willis, Lisa Louise
    Individual
    Officer
    2000-06-03 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 5
    Kajihara, Edson
    Business Manager born in January 1966
    Individual (5 offsprings)
    Officer
    2024-02-09 ~ 2025-03-11
    OF - Director → CIF 0
  • 6
    16-18 Woodford Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-07-15 ~ 1997-07-15
    PE - Nominee Secretary → CIF 0
  • 7
    16-18 Woodford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-07-15 ~ 1997-07-15
    PE - Nominee Director → CIF 0
  • 8
    107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2001-02-14 ~ 2015-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

M.A.S.I. LTD

Previous name
MARCHES ARCHITECTURAL SALVAGE LIMITED - 2004-12-08
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,862 GBP2022-07-31
5,151 GBP2021-07-31
Debtors
477,060 GBP2022-07-31
639,447 GBP2021-07-31
Cash at bank and in hand
0 GBP2022-07-31
2,573 GBP2021-07-31
Current Assets
477,060 GBP2022-07-31
642,020 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-327,211 GBP2022-07-31
-447,523 GBP2021-07-31
Net Current Assets/Liabilities
149,849 GBP2022-07-31
194,497 GBP2021-07-31
Total Assets Less Current Liabilities
153,711 GBP2022-07-31
199,648 GBP2021-07-31
Creditors
Non-current, Amounts falling due after one year
-99,103 GBP2022-07-31
-144,432 GBP2021-07-31
Net Assets/Liabilities
53,868 GBP2022-07-31
54,476 GBP2021-07-31
Equity
Called up share capital
130 GBP2022-07-31
130 GBP2021-07-31
Share premium
68,420 GBP2022-07-31
68,420 GBP2021-07-31
Retained earnings (accumulated losses)
-14,682 GBP2022-07-31
-14,074 GBP2021-07-31
Equity
53,868 GBP2022-07-31
54,476 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Other
64,338 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
60,476 GBP2022-07-31
59,187 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,289 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Other
3,862 GBP2022-07-31
5,151 GBP2021-07-31
Other Debtors
Amounts falling due within one year
477,060 GBP2022-07-31
639,447 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
52,653 GBP2022-07-31
52,400 GBP2021-07-31
Trade Creditors/Trade Payables
Current
6,181 GBP2022-07-31
2,433 GBP2021-07-31
Other Taxation & Social Security Payable
Current
7,825 GBP2022-07-31
9,590 GBP2021-07-31
Other Creditors
Current
260,552 GBP2022-07-31
383,100 GBP2021-07-31
Creditors
Current
327,211 GBP2022-07-31
447,523 GBP2021-07-31
Bank Borrowings/Overdrafts
Non-current
99,103 GBP2022-07-31
144,432 GBP2021-07-31
Related profiles found in government register
  • M.A.S.I. LTD
    Info
    MARCHES ARCHITECTURAL SALVAGE LIMITED - 2004-12-08
    Registered number 03403434
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 1997-07-15 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-15
    CIF 0
  • M.A.S.I. LIMITED
    S
    Registered number 03403434
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England, HA1 2AW
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 39/43 Bridge Street, Swinton, Mexborough, South Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -484,420 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.