ARROW GLOBAL MASSEY LIMITED

Key Data

Status

Active

Company No.

08612076

Incorporation date

16/07/2013

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2013)

07/04/2026

Confirmation statement made on 2026-04-04 with no updates

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11/11/2025

Termination of appointment of Oliver John Stratton as a director on 2025-11-07

View PDF (1 pages)

10/11/2025

Appointment of Mr Steven Robert Heighway as a director on 2025-11-06

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17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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17/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

06/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

08/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (4 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-19

View PDF (3 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

31/07/2023

Termination of appointment of David James Mortlock as a director on 2023-07-28

View PDF (1 pages)

26/07/2023

Appointment of Oliver John Stratton as a director on 2023-07-21

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

11/01/2023

Cessation of Arrow Global One Limited as a person with significant control on 2022-11-04

View PDF (1 pages)

29/11/2022

Termination of appointment of Oliver John Stratton as a director on 2022-11-25

View PDF (1 pages)

10/11/2022

Resolutions

View PDF (1 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (33 pages)

10/11/2022

Appointment of David James Mortlock as a director on 2022-11-08

View PDF (2 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

12/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

29/11/2021

Appointment of Oliver John Stratton as a director on 2021-11-23

View PDF (2 pages)

04/11/2021

Termination of appointment of Lee Michael Rochford as a director on 2021-10-12

View PDF (1 pages)

04/11/2021

Appointment of Philip William Shepherd as a director on 2021-10-12

View PDF (2 pages)

04/11/2021

Termination of appointment of Matthew James Hotson as a director on 2021-10-30

View PDF (1 pages)

04/11/2021

Appointment of Richard Guy Roberts as a director on 2021-10-12

View PDF (2 pages)

11/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

21/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

06/08/2020

Termination of appointment of Stewart David Hamilton as a secretary on 2020-07-31

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

25/10/2019

Termination of appointment of Zachary Jason Lewy as a director on 2019-10-14

View PDF (1 pages)

16/10/2019

Admin Removed The minutes were administratively removed on 21/10/2019 as they were unnecessary material.

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11/10/2019

Appointment of Matthew James Hotson as a director on 2019-10-08

View PDF (2 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

21/08/2019

Termination of appointment of Paul David Cooper as a director on 2019-08-09

View PDF (1 pages)

16/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

29/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

15/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

03/01/2018

Appointment of Paul David Cooper as a director on 2018-01-01

View PDF (2 pages)

03/01/2018

Termination of appointment of Robert Memmott as a director on 2018-01-01

View PDF (1 pages)

09/11/2017

Notification of Arrow Global One Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Notification of Arrow Global (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Withdrawal of a person with significant control statement on 2017-11-09

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30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

02/08/2017

Termination of appointment of Philip Sinclair Marsland as a director on 2017-07-31

View PDF (1 pages)

21/06/2017

Director's details changed for Mr Zachary Jason Lewy on 2017-04-19

View PDF (2 pages)

17/06/2017

Director's details changed for Robert Memmott on 2017-05-25

View PDF (2 pages)

17/06/2017

Director's details changed for Mr Zachary Jason Lewy on 2017-05-25

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

09/05/2017

Director's details changed for Robert Memmott on 2014-04-30

View PDF (2 pages)

03/01/2017

Appointment of Lee Michael Rochford as a director on 2017-01-03

View PDF (2 pages)

03/01/2017

Appointment of Philip Sinclair Marsland as a director on 2017-01-03

View PDF (2 pages)

03/01/2017

Termination of appointment of Thomas Waterworth Drury as a director on 2017-01-03

View PDF (1 pages)

19/09/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Belvedere 12 Booth Street Manchester M2 4AW on 2016-09-19

View PDF (1 pages)

13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (7 pages)

28/06/2016

Director's details changed for Mr Zachary Jason Lewy on 2016-05-17

View PDF (2 pages)

01/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

04/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (7 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

12/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (7 pages)

20/02/2014

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (1 pages)

12/02/2014

Director's details changed for Mr Zachary Jason Lewy on 2014-01-28

View PDF (3 pages)

12/02/2014

Director's details changed for Robert Memmott on 2014-01-28

View PDF (3 pages)

12/02/2014

Director's details changed for Thomas Waterworth Drury on 2014-01-28

View PDF (3 pages)

06/02/2014

Secretary's details changed for Stewart David Hamilton on 2014-01-28

View PDF (3 pages)

22/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

22/01/2014

Register inspection address has been changed

View PDF (1 pages)

18/10/2013

Current accounting period shortened from 2014-07-31 to 2013-12-31

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15/10/2013

Termination of appointment of Malcolm Jackson as a director

View PDF (2 pages)

16/07/2013

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	16/07/2013 - Present	2431
Cooper, Paul David	Director	01/01/2018 - 09/08/2019	91
Memmott, Robert	Director	16/07/2013 - 01/01/2018	33
Marsland, Philip Sinclair	Director	03/01/2017 - 31/07/2017	16
Lewy, Zachary Jason	Director	16/07/2013 - 14/10/2019	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARROW GLOBAL MASSEY LIMITED

ARROW GLOBAL MASSEY LIMITED is an(a) Active company incorporated on 16/07/2013 with the registered office located at Belvedere, 12 Booth Street, Manchester M2 4AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROW GLOBAL MASSEY LIMITED?

ARROW GLOBAL MASSEY LIMITED is currently Active. It was registered on 16/07/2013 .

Where is ARROW GLOBAL MASSEY LIMITED located?

ARROW GLOBAL MASSEY LIMITED is registered at Belvedere, 12 Booth Street, Manchester M2 4AW.

What does ARROW GLOBAL MASSEY LIMITED do?

ARROW GLOBAL MASSEY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ARROW GLOBAL MASSEY LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-04 with no updates.