Menna Overview
Here’s a quick overview of MAS 003 LIMITED 👀 — a London based business that started in 2023.
MAS 003 LIMITED
- Company statusactive
- Company No14690646
- Age3 years 9 months Incorporated 27 February 2023
- Officers4
Address
4 Kingdom Street, London, W2 6BD, United Kingdom
MAS 003 LIMITED is an active company incorporated on 27 February 2023 and based in London, United Kingdom. The company was registered 3 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)
35110 Production of electricity
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
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
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
Confirmation Statement With No Updates
8 Months Ago on 05 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 02 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 02 Mar 2026
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 04 Nov 2024
Second Filing Of Director Termination With Name
2 Years Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Sep 2024
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 | 27 Feb 2023 |
| EVANS, Jonathan Dominic | director | Sep 1968 | 19 Jul 2024 |
| MECKENSTOCK, Lars | director | Jul 1975 | 19 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arlington (Group Services) Limited | 27 Feb 2023 |
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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, EVANS, Jonathan Dominic, MECKENSTOCK, Lars are mutual persons.
CSC CLS (UK) LIMITED, EVANS, Jonathan Dominic, MECKENSTOCK, Lars are mutual persons.
CSC CLS (UK) LIMITED, EVANS, Jonathan Dominic, MECKENSTOCK, Lars are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere 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, AL MEER, Husain Mohamed are mutual persons.
EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
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EVANS, Jonathan Dominic, AL MEER, Husain Mohamed are mutual persons.
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EVANS, Jonathan Dominic are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MAS 003 LIMITED 👀 — a London based business that started in 2023.