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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.
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 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
23 Craven Tce
London
W2 3QH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Secretary • Director • Secretary • British • Born in Apr 1942 • Lives in England
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Masy Associates Ltd
Helena Joyce Shiatis is a mutual person.
Active
Ion Investments Limited
Helena Joyce Shiatis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 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%)
Latest Activity
Charge Satisfied
29 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Helena Joyce Shiatis (PSC) Resigned
1 Year 2 Months Ago on 21 Aug 2024
Constantinos Andreas Michael Shiatis (PSC) Appointed
1 Year 2 Months Ago on 21 Aug 2024
Christina Helena Shiatis Shiatis (PSC) Appointed
1 Year 2 Months Ago on 21 Aug 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Mrs Helena Joyce Shiatis Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Mrs Helena Joyce Shiatis (PSC) Details Changed
3 Years Ago on 6 Oct 2022
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Documents
Satisfaction of charge 3 in full
Submitted on 7 Oct 2025
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
Repayment History
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