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Masl UK (1) Limited

Masl UK (1) Limited is an active company incorporated on 1 October 2007 with the registered office located in London, City of London. Masl UK (1) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06386342
Private limited company
Age
18 years
Incorporated 1 October 2007
Size
Unreported
Confirmation
Submitted
Dated 12 October 2025 (10 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
United Kingdom
Address changed on 7 Jul 2025 (3 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Irish • Lives in Ireland • Born in Apr 1982
Director • Engineer • British • Lives in England • Born in Jul 1967
Director • Banker • British • Lives in UK • Born in Sep 1968
Director • Lawyer • British • Lives in England • Born in Oct 1967
Director • Finance Professional • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Aircraft Leasing Services (UK) Limited
Eamonn Bane, Graham David Strange, and 4 more are mutual people.
Active
Macquarie Airfinance Acquisitions (UK) Limited
Eamonn Bane, Graham David Strange, and 4 more are mutual people.
Active
Macquarie Aerospace Finance 4257-2 Limited
Eamonn Bane, Graham David Strange, and 4 more are mutual people.
Active
Macquarie Aerospace Holdings UK Limited
Eamonn Bane, Graham David Strange, and 4 more are mutual people.
Active
Macquarie Aerospace Finance UK Limited
Eamonn Bane, Graham David Strange, and 4 more are mutual people.
Active
Aerospace Finance 6771 UK Limited
Eamonn Bane, Graham David Strange, and 4 more are mutual people.
Active
Aerospace Finance 6816 UK Limited
Eamonn Bane, Graham David Strange, and 4 more are mutual people.
Active
Aerospace Finance 6818 UK Limited
Liam James Kavanagh, Eamonn Bane, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.04M
Decreased by £525K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£82.8M
Increased by £6.79M (+9%)
Total Liabilities
-£8.54M
Increased by £2.66M (+45%)
Net Assets
£74.26M
Increased by £4.13M (+6%)
Debt Ratio (%)
10%
Increased by 2.58% (+33%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Registered Address Changed
3 Months Ago on 7 Jul 2025
Gravita Trustees Limited Resigned
3 Months Ago on 1 Jul 2025
Jennifer Yu Appointed
3 Months Ago on 1 Jul 2025
Ms Greta Tishenko Appointed
9 Months Ago on 31 Dec 2024
Liam James Kavanagh Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Graham David Strange Appointed
1 Year Ago on 11 Oct 2024
Eamonn Bane Resigned
1 Year Ago on 11 Oct 2024
Macquarie Airfinance Holdings Limited (PSC) Appointed
7 Years Ago on 25 May 2018
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Gravita Trustees Limited as a secretary on 1 July 2025
Submitted on 17 Jul 2025
Appointment of Jennifer Yu as a secretary on 1 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on 7 July 2025
Submitted on 7 Jul 2025
Notification of Macquarie Airfinance Holdings Limited as a person with significant control on 25 May 2018
Submitted on 2 May 2025
Withdrawal of a person with significant control statement on 2 May 2025
Submitted on 2 May 2025
Appointment of Ms Greta Tishenko as a director on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Liam James Kavanagh as a director on 31 December 2024
Submitted on 9 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Graham David Strange as a director on 11 October 2024
Submitted on 14 Nov 2024
Repayment History
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