Mas1 Developments Limited

General information

Name:

Mas1 Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05131108

Incorporation date: 2004-05-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Mas1 Developments was registered on Tuesday 18th May 2004 as a Private Limited Company. This business's registered office could be reached at London on 6th Floor, 338 Euston Road. If you want to contact this company by mail, the postal code is NW1 3BG. The official reg. no. for Mas1 Developments Limited is 05131108. This business's registered with SIC code 41100 meaning Development of building projects. Its most recent financial reports describe the period up to September 30, 2022 and the latest annual confirmation statement was filed on May 18, 2023.

At present, we have a single managing director in the company: Stephen D. (since Friday 20th November 2009). Since 2011 Mark C., had been performing the duties for the following limited company up to the moment of the resignation on Thursday 8th December 2011. Additionally another director, including Nigel F. quit 4 years ago. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 20 December 2023

Stephen D.

Role: Director

Appointed: 20 November 2009

Latest update: 20 December 2023

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 20 December 2023

People with significant control

Margaret S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Margaret S.
Notified on 18 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
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