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Mas 009 Limited

Mas 009 Limited is an active company incorporated on 5 November 2021 with the registered office located in London, Greater London. Mas 009 Limited was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13724900
Private limited company
Age
4 years
Incorporated 5 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (1 year ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 16 Apr 2025 (6 months ago)
Previous address was 17 Gorsey Lane Coleshill Birmingham B46 1JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1975 • Business Director
Director • German • Lives in Germany • Born in Jul 1975
Director • British • Lives in England • Born in Aug 1962
Director • Emirati • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Frog Power Limited
Mark Wesley Jones, Jeremy William Kirwan Taylor, and 1 more are mutual people.
Active
GFV-2 Limited
Mark Wesley Jones, Jeremy William Kirwan Taylor, and 1 more are mutual people.
Active
GFV-3 Limited
Mark Wesley Jones, Jeremy William Kirwan Taylor, and 1 more are mutual people.
Active
GFV-4 Limited
Mark Wesley Jones, Jeremy William Kirwan Taylor, and 1 more are mutual people.
Active
GFV-6 Limited
Mark Wesley Jones, Jeremy William Kirwan Taylor, and 1 more are mutual people.
Active
Green Frog Bess Ltd
Mark Wesley Jones, Jeremy William Kirwan Taylor, and 1 more are mutual people.
Active
Green Frog Power (Gort) Limited
Mark Wesley Jones, Jeremy William Kirwan Taylor, and 1 more are mutual people.
Active
Green Frog Power (Magherakeel) Limited
Mark Wesley Jones, Jeremy William Kirwan Taylor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£5.09K
Increased by £5.09K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£741.87K
Increased by £263.69K (+55%)
Total Liabilities
-£741.86K
Increased by £263.69K (+55%)
Net Assets
£6
Decreased by £4 (-40%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Accounting Period Extended
3 Months Ago on 1 Aug 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Mr Lars Meckenstock Appointed
6 Months Ago on 15 Apr 2025
Mr Jonathan Dominic Evans Appointed
6 Months Ago on 15 Apr 2025
Mr Matthew Anthony Clare Appointed
6 Months Ago on 15 Apr 2025
Mr Richard Joseph Shardlow Appointed
6 Months Ago on 15 Apr 2025
Mr Husain Mohamed Al Meer Appointed
6 Months Ago on 15 Apr 2025
Richard Park Resigned
6 Months Ago on 15 Apr 2025
Jeremy William Kirwan Taylor Resigned
6 Months Ago on 15 Apr 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 1 Aug 2025
Appointment of Mr Husain Mohamed Al Meer as a director on 15 April 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 17 Gorsey Lane Coleshill Birmingham B46 1JA England to 4 Kingdom Street London W2 6BD on 16 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Mark Wesley Jones as a director on 15 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Richard Joseph Shardlow as a director on 15 April 2025
Submitted on 16 Apr 2025
Notification of Arlington (Group Services) Limited as a person with significant control on 15 April 2025
Submitted on 16 Apr 2025
Cessation of Green Frog Power Limited as a person with significant control on 15 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Jeremy William Kirwan Taylor as a director on 15 April 2025
Submitted on 16 Apr 2025
Repayment History
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