Menna Overview
Here’s a quick overview of MAS 009 LIMITED 👀 — a London based business that started in 2021.
MAS 009 LIMITED
- Company statusactive
- Company No13724900
- Age4 years 8 months Incorporated 5 November 2021
- Officers5
Address
4 Kingdom Street, London, W2 6BD, United Kingdom
MAS 009 LIMITED is an active company incorporated on 5 November 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Incorporation Company
4 Years Ago on 05 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL MEER, Husain Mohamed | director | Nov 1984 | 15 Apr 2025 |
| CLARE, Matthew Anthony | director | Jan 1991 | 15 Apr 2025 |
| EVANS, Jonathan Dominic | director | Sep 1968 | 15 Apr 2025 |
| MECKENSTOCK, Lars | director | Jul 1975 | 15 Apr 2025 |
| SHARDLOW, Richard Joseph | director | Nov 1975 | 15 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arlington (Group Services) Limited | 15 Apr 2025 | |
| Green Frog Power Limited | 05 Nov 2021 |
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AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
SHARDLOW, Richard Joseph are mutual persons.
SHARDLOW, Richard Joseph are mutual persons.
SHARDLOW, Richard Joseph are mutual persons.
JONES, Mark Wesley, PARK, Richard, TAYLOR, Jeremy William Kirwan are mutual persons.
JONES, Mark Wesley, PARK, Richard, TAYLOR, Jeremy William Kirwan are mutual persons.
JONES, Mark Wesley, TAYLOR, Jeremy William Kirwan are mutual persons.
JONES, Mark Wesley are mutual persons.
JONES, Mark Wesley, TAYLOR, Jeremy William Kirwan are mutual persons.
JONES, Mark Wesley are mutual persons.
JONES, Mark Wesley are mutual persons.
JONES, Mark Wesley are mutual persons.
PARK, Richard are mutual persons.
TAYLOR, Jeremy William Kirwan are mutual persons.
TAYLOR, Jeremy William Kirwan are mutual persons.
TAYLOR, Jeremy William Kirwan are mutual persons.
TAYLOR, Jeremy William Kirwan are mutual persons.
TAYLOR, Jeremy William Kirwan are mutual persons.
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Here’s a quick overview of MAS 009 LIMITED 👀 — a London based business that started in 2021.