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
- Age5 years Incorporated 5 November 2021
- Officers4
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.
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 06 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 30 Jul 2026
Memorandum Articles
4 Months Ago on 21 Jul 2026
Resolution
4 Months Ago on 21 Jul 2026
Appoint Corporate Secretary Company With Name Date
4 Months Ago on 20 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 07 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 06 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 06 Jul 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 18 Jun 2026
Resolution
5 Months Ago on 18 Jun 2026
Legacy
5 Months Ago on 18 Jun 2026
Legacy
5 Months Ago on 18 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2025
Capital Allotment Shares
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Change Account Reference Date Company Previous Extended
1 Year 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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 16 Jul 2026 | |
| 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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mas Bess Borrower 001 Limited | 02 Jul 2026 | |
| Arlington (Group Services) Limited | 15 Apr 2025 | |
| Green Frog Power Limited | 05 Nov 2021 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, CLARE, Matthew Anthony, EVANS, Jonathan Dominic are mutual persons.
CSC CLS (UK) LIMITED, CLARE, Matthew Anthony, EVANS, Jonathan Dominic are mutual persons.
CSC CLS (UK) LIMITED, CLARE, Matthew Anthony, EVANS, Jonathan Dominic are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony are mutual persons.
CLARE, Matthew Anthony are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
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EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
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EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic, AL MEER, Husain Mohamed are mutual persons.
EVANS, Jonathan Dominic, AL MEER, Husain Mohamed are mutual persons.
EVANS, Jonathan Dominic, AL MEER, Husain Mohamed are mutual persons.
EVANS, Jonathan Dominic, AL MEER, Husain Mohamed are mutual persons.
EVANS, Jonathan Dominic, AL MEER, Husain Mohamed are mutual persons.
EVANS, Jonathan Dominic, AL MEER, Husain Mohamed are mutual persons.
EVANS, Jonathan Dominic, AL MEER, Husain Mohamed are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic, AL MEER, Husain Mohamed are mutual persons.
EVANS, Jonathan Dominic, AL MEER, Husain Mohamed are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MAS 009 LIMITED 👀 — a London based business that started in 2021.