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Mas 001 Limited

Mas 001 Limited is an active company incorporated on 27 February 2023 with the registered office located in London, Greater London. Mas 001 Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14690637
Private limited company
Age
2 years 8 months
Incorporated 27 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 17 May 2024 (1 year 5 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1975
Director • Emirati • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in England • Born in Nov 1978
Director • Executive/MD • German • Lives in Germany • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mas 004 Limited
Matthew Anthony Clare, Mr Richard Joseph Shardlow, and 5 more are mutual people.
Active
Mas 005 Limited
Matthew Anthony Clare, Mr Richard Joseph Shardlow, and 5 more are mutual people.
Active
Mas 003 Limited
Matthew Anthony Clare, Mr Richard Joseph Shardlow, and 5 more are mutual people.
Active
Mas 002 Limited
Matthew Anthony Clare, Mr Richard Joseph Shardlow, and 5 more are mutual people.
Active
Mas 008 Limited
Matthew Anthony Clare, Mr Richard Joseph Shardlow, and 5 more are mutual people.
Active
Mas 007 Limited
Matthew Anthony Clare, Mr Richard Joseph Shardlow, and 5 more are mutual people.
Active
Mas 006 Limited
Matthew Anthony Clare, Mr Richard Joseph Shardlow, and 5 more are mutual people.
Active
ARL 016 Limited
Mr Richard Joseph Shardlow, Sahil Shumshere Thapa, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£527.06K
Increased by £339.1K (+180%)
Total Liabilities
-£26.96K
Decreased by £10.9K (-29%)
Net Assets
£500.1K
Increased by £350K (+233%)
Debt Ratio (%)
5%
Decreased by 15.03% (-75%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Mr. Jonathan Dominic Evans Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Sahil Shumshere Thapa Resigned
1 Year 2 Months Ago on 19 Aug 2024
Martin Andre-Ferreira Resigned
1 Year 3 Months Ago on 19 Jul 2024
Lars Meckenstock Appointed
1 Year 3 Months Ago on 19 Jul 2024
Mr. Jonathan Dominic Evans Appointed
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Arlington (Group Services) Limited (PSC) Details Changed
1 Year 5 Months Ago on 16 May 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 17 Jan 2025
Repayment History
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