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Mas W1 Ltd

Mas W1 Ltd is an active company incorporated on 2 March 2025 with the registered office located in London, Greater London. Mas W1 Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16285502
Private limited company
Age
6 months
Incorporated 2 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 2 December 2026 (1 year 2 months remaining)
Contact
Address
73b Redington Road
London
NW3 7RP
England
Address changed on 8 Jun 2025 (3 months ago)
Previous address was 30a Frognal London NW3 6AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1984
Mima Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterloo FMH Ltd
Melody Jayne Adams is a mutual person.
Active
Maset Ltd
Melody Jayne Adams is a mutual person.
Active
Mima Holdings Ltd
Melody Jayne Adams is a mutual person.
Active
Financials
Mas W1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 8 Jun 2025
Mima Holdings Ltd (PSC) Appointed
3 Months Ago on 29 May 2025
Melody Jayne Adams (PSC) Resigned
3 Months Ago on 29 May 2025
Accounting Period Extended
4 Months Ago on 29 Apr 2025
Incorporated
6 Months Ago on 2 Mar 2025
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Documents
Registered office address changed from 30a Frognal London NW3 6AG England to 73B Redington Road London NW3 7RP on 8 June 2025
Submitted on 8 Jun 2025
Cessation of Melody Jayne Adams as a person with significant control on 29 May 2025
Submitted on 30 May 2025
Notification of Mima Holdings Ltd as a person with significant control on 29 May 2025
Submitted on 30 May 2025
Current accounting period extended from 31 March 2026 to 31 May 2026
Submitted on 29 Apr 2025
Incorporation
Submitted on 2 Mar 2025
Repayment History
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