Masaood John Brown International Limited

Company Name	Masaood John Brown International Limited
Company Status	Active
Company Number	07791807
Category	Private Limited Company
Incorporation Date	29 September 2011(12 years, 6 months ago)
Previous Name	Guildshelf (262) Limited

Business Activity

Section C	Manufacturing
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Gordon Alexander Park
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 January 2012(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Phoenix House Pegasus Avenue Phoenix Business Park Paisley Renfrewshire PA1 2BH Scotland

Director Name	Brian Alexander Waddell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 2012(6 months, 4 weeks after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 11931 Masaood John Brown Osc, Jebel Ali Freezone Dubai United Arab Emirates

Director Name	David Kuhn Hughes
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	22 May 2017(5 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Financial Consultant
Country of Residence	United States
Correspondence Address	1521 Alton Road #106 Miami Beach Florida 33139

Director Name	Mr Ziad Abou Nasr
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Lebanese
Status	Current
Appointed	01 December 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Dubai
Correspondence Address	C/O Monetta Llp, 232 Stamford Street Central Ashton-Under-Lyne OL6 7NQ

Director Name	Ms Nafiseh Sara Motevali
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O McClure Naismith Llp Equitable House 47 King William Street London EC4R 9AF

Director Name	Khalifa Al Masaood
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Emirati
Status	Resigned
Appointed	24 April 2012(6 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 22 May 2017)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Po-Box 47322 Abu Dhabi UAE

Director Name	Gordon Charles Dewell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House Pegasus Avenue Phoenix Business Park Paisley Renfrewshire PA1 2BH Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 2011(same day as company formation)
Correspondence Address	C/O McClure Naismith Llp Equitable House 47 King William Street London EC4R 9AF

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2012(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 August 2015)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	mjbi.com

Location

Registered Address	C/O Monetta Llp, 232 Stamford Street Central Ashton-Under-Lyne OL6 7NQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	H.e. Abdullah Al Masaood Al Mehairbi 50.00% Ordinary B
100 at £1	Mbm Overseas LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£2,270,194
Gross Profit	£489,507
Net Worth	£384,640
Cash	£471,400
Current Liabilities	£1,157,134

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

23 November 2022	Delivered on: 29 November 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
15 January 2020	Delivered on: 17 January 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
17 July 2017	Delivered on: 18 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

8 December 2023	Registered office address changed from C/O Moore Stephens Llp Centurian House 129 Deansgate Manchester M3 3WR England to C/O Monetta Llp, 232 Stamford Street Central Ashton-Under-Lyne OL6 7NQ on 8 December 2023 (1 page)
24 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
22 June 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
29 November 2022	Registration of charge 077918070003, created on 23 November 2022 (4 pages)
10 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
2 August 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
7 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
20 May 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
2 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
24 September 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
17 January 2020	Registration of charge 077918070002, created on 15 January 2020 (4 pages)
10 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
29 April 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
4 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
16 April 2018	Full accounts made up to 31 December 2017 (21 pages)
7 December 2017	Appointment of Mr Ziad Abou Nasr as a director on 1 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Ziad Abou Nasr on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Ziad Abou Nasr as a director on 1 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Ziad Abou Nasr on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Gordon Charles Dewell as a director on 30 November 2017 (1 page)
6 December 2017	Termination of appointment of Gordon Charles Dewell as a director on 30 November 2017 (1 page)
11 October 2017	Director's details changed for Gordon Charles Dewell on 16 June 2017 (2 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
11 October 2017	Director's details changed for Gordon Charles Dewell on 16 June 2017 (2 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
18 July 2017	Registration of charge 077918070001, created on 17 July 2017 (4 pages)
18 July 2017	Registration of charge 077918070001, created on 17 July 2017 (4 pages)
8 June 2017	Appointment of David Kuhn Hughes as a director on 22 May 2017 (2 pages)
8 June 2017	Appointment of David Kuhn Hughes as a director on 22 May 2017 (2 pages)
6 June 2017	Termination of appointment of Khalifa Al Masaood as a director on 22 May 2017 (1 page)
6 June 2017	Termination of appointment of Khalifa Al Masaood as a director on 22 May 2017 (1 page)
3 May 2017	Full accounts made up to 31 December 2016 (21 pages)
3 May 2017	Full accounts made up to 31 December 2016 (21 pages)
5 October 2016	Director's details changed for Brian Alexander Waddell on 29 September 2016 (2 pages)
5 October 2016	Director's details changed for Brian Alexander Waddell on 29 September 2016 (2 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
17 May 2016	Full accounts made up to 31 December 2015 (22 pages)
17 May 2016	Full accounts made up to 31 December 2015 (22 pages)
23 February 2016	Registered office address changed from C/O Moore Stephens Llp 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to C/O Moore Stephens Llp Centurian House 129 Deansgate Manchester M3 3WR on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from C/O Moore Stephens Llp 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to C/O Moore Stephens Llp Centurian House 129 Deansgate Manchester M3 3WR on 23 February 2016 (1 page)
15 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 200 (7 pages)
15 October 2015	Director's details changed for Gordon Charles Dewell on 29 September 2015 (2 pages)
15 October 2015	Director's details changed for Gordon Charles Dewell on 29 September 2015 (2 pages)
15 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 200 (7 pages)
24 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
24 September 2015	Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to C/O Moore Stephens Llp 6th Floor Blackfriars House the Parsonage Manchester M3 2JA on 24 September 2015 (1 page)
24 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
24 September 2015	Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to C/O Moore Stephens Llp 6th Floor Blackfriars House the Parsonage Manchester M3 2JA on 24 September 2015 (1 page)
17 April 2015	Full accounts made up to 31 December 2014 (16 pages)
17 April 2015	Full accounts made up to 31 December 2014 (16 pages)
6 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 200 (8 pages)
6 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 200 (8 pages)
24 April 2014	Full accounts made up to 31 December 2013 (16 pages)
24 April 2014	Full accounts made up to 31 December 2013 (16 pages)
2 October 2013	Director's details changed for Gordon Charles Dewell on 29 September 2013 (2 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (8 pages)
2 October 2013	Director's details changed for Gordon Charles Dewell on 29 September 2013 (2 pages)
2 October 2013	Director's details changed for Khalifa Al Masaood on 29 September 2013 (2 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (8 pages)
2 October 2013	Director's details changed for Khalifa Al Masaood on 29 September 2013 (2 pages)
12 June 2013	Director's details changed for Mr Gordon Alexander Park on 12 June 2013 (2 pages)
12 June 2013	Director's details changed for Gordon Charles Dewell on 12 June 2013 (2 pages)
12 June 2013	Director's details changed for Gordon Charles Dewell on 12 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Gordon Alexander Park on 12 June 2013 (2 pages)
12 June 2013	Director's details changed for Brian Alexander Waddell on 12 June 2013 (2 pages)
12 June 2013	Director's details changed for Brian Alexander Waddell on 12 June 2013 (2 pages)
4 April 2013	Full accounts made up to 31 December 2012 (16 pages)
4 April 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2012	Director's details changed for Mr Gordon Alexander Park on 29 September 2012 (2 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (8 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (8 pages)
3 October 2012	Director's details changed for Brian Alexander Waddell on 29 September 2012 (2 pages)
3 October 2012	Director's details changed for Brian Alexander Waddell on 29 September 2012 (2 pages)
3 October 2012	Director's details changed for Mr Gordon Alexander Park on 29 September 2012 (2 pages)
23 August 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
23 August 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
23 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Gordon Alexander Park (5 pages)
23 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Gordon Alexander Park (5 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
16 May 2012	Change of share class name or designation (2 pages)
16 May 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 200 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 200 (4 pages)
16 May 2012	Change of share class name or designation (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
10 May 2012	Appointment of Lycidas Secretaries Limited as a secretary (2 pages)
10 May 2012	Appointment of Lycidas Secretaries Limited as a secretary (2 pages)
24 April 2012	Appointment of Gordon Charles Dewell as a director (2 pages)
24 April 2012	Appointment of Khalifa Al Masaood as a director (2 pages)
24 April 2012	Appointment of Khalifa Al Masaood as a director (2 pages)
24 April 2012	Appointment of Brian Alexander Waddell as a director (2 pages)
24 April 2012	Appointment of Gordon Charles Dewell as a director (2 pages)
24 April 2012	Appointment of Brian Alexander Waddell as a director (2 pages)
1 February 2012	Termination of appointment of Lycidas Nominees Limited as a director (1 page)
1 February 2012	Termination of appointment of Nafiseh Motevali as a director (1 page)
1 February 2012	Termination of appointment of Nafiseh Motevali as a director (1 page)
1 February 2012	Termination of appointment of Lycidas Nominees Limited as a director (1 page)
11 January 2012	Appointment of Mr Gordon Alexander Park as a director ANNOTATION A second filed AP01 was registered on 23/05/2012 (3 pages)
11 January 2012	Appointment of Mr Gordon Alexander Park as a director ANNOTATION A second filed AP01 was registered on 23/05/2012 (3 pages)
9 January 2012	Company name changed guildshelf (262) LIMITED\certificate issued on 09/01/12 CONNOT ‐ (3 pages)
9 January 2012	Company name changed guildshelf (262) LIMITED\certificate issued on 09/01/12 CONNOT ‐ (3 pages)
28 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-20 (1 page)
28 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-20 (1 page)
29 September 2011	Incorporation (21 pages)
29 September 2011	Incorporation (21 pages)

Masaood John Brown International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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