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M.A.S. Property Limited

M.A.S. Property Limited is an active company incorporated on 22 October 2007 with the registered office located in Leatherhead, Surrey. M.A.S. Property Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06404853
Private limited company
Age
18 years
Incorporated 22 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (17 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1c, Business Park 8
Barnett Wood Lane
Leatherhead
Surrey
KT22 7DG
England
Address changed on 23 Oct 2025 (16 days ago)
Previous address was Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Businessman • British
Director • French • Lives in France • Born in Dec 1981
Director • Businessman • British • Lives in UK • Born in Jul 1958
Mechanical Air Supplies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mechanical Air Supplies Limited
Stephen Alan Cox and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£34.42K
Increased by £34.42K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£896.36K
Decreased by £8.17K (-1%)
Total Liabilities
-£1.5K
Decreased by £49.89K (-97%)
Net Assets
£894.86K
Increased by £41.72K (+5%)
Debt Ratio (%)
0%
Decreased by 5.51% (-97%)
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Nov 2025
Registered Address Changed
16 Days Ago on 23 Oct 2025
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Mechanical Air Supplies Limited (PSC) Details Changed
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 26 Jul 2024
Laurent Dolbeau Appointed
1 Year 3 Months Ago on 19 Jul 2024
Stephen Alan Cox Resigned
1 Year 3 Months Ago on 19 Jul 2024
Manyek Ricky Sochacz Resigned
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 5 Nov 2025
Change of details for Mechanical Air Supplies Limited as a person with significant control on 11 March 2025
Submitted on 23 Oct 2025
Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England to Unit 1C, Business Park 8 Barnett Wood Lane Leatherhead Surrey KT22 7DG on 23 October 2025
Submitted on 23 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Resolutions
Submitted on 31 Jul 2024
Memorandum and Articles of Association
Submitted on 31 Jul 2024
Termination of appointment of Stephen Alan Cox as a director on 19 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Manyek Ricky Sochacz as a director on 19 July 2024
Submitted on 26 Jul 2024
Repayment History
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