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M-State Corporate Ltd

M-State Corporate Ltd is an active company incorporated on 29 October 2014 with the registered office located in London, Greater London. M-State Corporate Ltd was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09287036
Private limited company
Age
10 years
Incorporated 29 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
23 Helena Road
London
NW10 1HY
United Kingdom
Address changed on 17 Mar 2023 (2 years 5 months ago)
Previous address was 15 Northfields Prospect London SW18 1PE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Business Executive • Italian • Lives in UK • Born in Oct 1951
Mr. Manuel Mastantuono
PSC • Italian • Lives in Italy • Born in Apr 1992
Mr. Maurizio Mastantuono
PSC • Italian • Lives in Italy • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem Europe Limited
Mr Ernestino Franz is a mutual person.
Active
Laurentia Financial Services Ltd
Mr Ernestino Franz is a mutual person.
Active
Arisa Consulting Ltd
Mr Ernestino Franz is a mutual person.
Active
Eptagon Ltd
Mr Ernestino Franz is a mutual person.
Active
Beta Marketing Limited
Mr Ernestino Franz is a mutual person.
Active
Caliber Europe Limited
Mr Ernestino Franz is a mutual person.
Active
GPF Limited
Mr Ernestino Franz is a mutual person.
Active
Eclipse Europe Ltd
Mr Ernestino Franz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£862.17K
Decreased by £4.42K (-1%)
Total Liabilities
-£859.7K
Decreased by £9.88K (-1%)
Net Assets
£2.47K
Increased by £5.45K (-183%)
Debt Ratio (%)
100%
Decreased by 0.63% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Mr. Maurizio Mastantuono (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr. Manuel Mastantuono (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr. Manuel Mastantuono (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 2 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Maurizio Mastantuono Resigned
1 Year 11 Months Ago on 28 Sep 2023
Manuel Mastantuono Resigned
1 Year 11 Months Ago on 28 Sep 2023
Mr. Ernestino Franz Appointed
1 Year 11 Months Ago on 28 Sep 2023
Get Credit Report
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Documents
Change of details for Mr. Maurizio Mastantuono as a person with significant control on 1 January 2025
Submitted on 13 Mar 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 13 Mar 2025
Change of details for Mr. Manuel Mastantuono as a person with significant control on 1 January 2025
Submitted on 13 Mar 2025
Change of details for Mr. Manuel Mastantuono as a person with significant control on 1 January 2025
Submitted on 19 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 2 Jun 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 6 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 27 Nov 2023
Appointment of Mr. Ernestino Franz as a director on 28 September 2023
Submitted on 30 Sep 2023
Termination of appointment of Manuel Mastantuono as a director on 28 September 2023
Submitted on 30 Sep 2023
Termination of appointment of Maurizio Mastantuono as a director on 28 September 2023
Submitted on 30 Sep 2023
Repayment History
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