MASSARY EXCHANGE LTD
Significant control: Chirag Patel (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Massary Exchange Ltd sell?
Registered activity: Wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MASSARY EXCHANGE LTD is an active private limited company (company number 11933951) incorporated on 9 April 2019, registered in Watford. Its registered activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). Latest dormant accounts cover the period ending 30 April 2025, showing net assets of £1. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 376 comparable companies in Greater London (median £100, upper quartile £30k).
Ownership and control
- Mr Chirag Patel
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mr Chirag Patel
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- Mr Hussein Ahmad Shahin
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mr Chirag Patel
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 9 April 20197 yrs ago
- Next accounts due
- 30 January 2027in 96 days
- Confirmation statement due
- 23 April 2027in 179 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46342
- Wholesale of wine, beer, spirits and other alcoholic beverages
- SIC 46390
- Non-specialised wholesale of food, beverages and tobacco
- SIC 46900
- Non-specialised wholesale trade
- SIC 56290
- Other food services
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £1 | — | — | — | — | — | — |
| 30 April 2024 | £1 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1 at 30 April 2025
- Incorporated five or more years agoIncorporated 9 April 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 179 days
- Next accounts duein 96 days
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
Similar companies in Greater London
- JAPANESE BLENDS LTDLondon · inc. Apr 2019
- BIG WAVE BRANDS LTDWembley · inc. Apr 2019
- SOFIBEL FOOD & BEVERAGE LIMITEDWatford · inc. Mar 2019
- OGAM LTDNew Malden · inc. Feb 2019
- B DISTRIBUTION AND WHOLESALE LIMITEDSouthall · inc. May 2019
- IONICA WINE LTDSutton · inc. May 2019
All companies incorporated on 9 April 2019 · in Apr 2019.
Reminders for MASSARY EXCHANGE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.