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M A S Enterprises Limited
M A S Enterprises Limited is an active company incorporated on 13 January 1964 with the registered office located in London, Greater London. M A S Enterprises Limited was registered 61 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00787782
Private limited company
Age
61 years
Incorporated
13 January 1964
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 June 2025
(3 months ago)
Next confirmation dated
13 June 2026
Due by
27 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
31 Dec
⟶
30 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
30 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about M A S Enterprises Limited
Contact
Address
23 Craven Tce
London
W2 3QH
Same address since
incorporation
Companies in W2 3QH
Telephone
Unreported
Email
Unreported
Website
Masindia.com
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mrs Helena Joyce Shiatis
Secretary • Director • Secretary • British • Born in Aug 1970
Ms Christina Helena Shiatis Shiatis
PSC • British • Lives in England • Born in Aug 1970
Mr Constantinos Andreas Michael Shiatis
PSC • British • Lives in United States • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Masy Associates Ltd
Helena Joyce Shiatis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period
30 Dec
⟶
30 Dec 2023
Traded for
12 months
Cash in Bank
£402.4K
Decreased by £59.24K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.17M
Increased by £458.14K (+8%)
Total Liabilities
-£93.79K
Increased by £71.52K (+321%)
Net Assets
£6.07M
Increased by £386.63K (+7%)
Debt Ratio (%)
2%
Increased by 1.13% (+290%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 29 Sep 2024
Helena Joyce Shiatis (PSC) Resigned
1 Year Ago on 21 Aug 2024
Constantinos Andreas Michael Shiatis (PSC) Appointed
1 Year Ago on 21 Aug 2024
Christina Helena Shiatis Shiatis (PSC) Appointed
1 Year Ago on 21 Aug 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mrs Helena Joyce Shiatis Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mrs Helena Joyce Shiatis (PSC) Details Changed
2 Years 11 Months Ago on 6 Oct 2022
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Documents
All of the property or undertaking has been released and no longer forms part of charge 3
Submitted on 22 Aug 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 2025
Notification of Constantinos Andreas Michael Shiatis as a person with significant control on 21 August 2024
Submitted on 13 Jun 2025
Cessation of Helena Joyce Shiatis as a person with significant control on 21 August 2024
Submitted on 13 Jun 2025
Notification of Christina Helena Shiatis Shiatis as a person with significant control on 21 August 2024
Submitted on 13 Jun 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Unaudited abridged accounts made up to 30 December 2023
Submitted on 29 Sep 2024
Change of details for Mrs Helena Joyce Shiatis as a person with significant control on 6 October 2022
Submitted on 30 Apr 2024
Amended total exemption full accounts made up to 30 December 2022
Submitted on 18 Apr 2024
Director's details changed for Mrs Helena Joyce Shiatis on 21 March 2024
Submitted on 21 Mar 2024
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Repayment History
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