Menna Overview
Here’s a quick overview of MAS 007 LIMITED 👀 — a London based business that started in 2023.
MAS 007 LIMITED
- Company statusactive
- Company No14691145
- Age3 years 5 months Incorporated 27 February 2023
- Officers5
Address
4 Kingdom Street, London, W2 6BD, United Kingdom
MAS 007 LIMITED is an active company incorporated on 27 February 2023 and based in London, United Kingdom. The company was registered 3 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)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2024
Second Filing Of Director Termination With Name
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 02 Sep 2023
Incorporation Company
3 Years Ago on 27 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL MEER, Husain Mohamed | director | Nov 1984 | 27 Feb 2023 |
| 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 |
| SHARDLOW, Richard Joseph | director | Nov 1975 | 27 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arlington (Group Services) Limited | 27 Feb 2023 |
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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, EVANS, Jonathan Dominic are mutual persons.
AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin are mutual persons.
AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin are mutual persons.
AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin 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, ANDRE-FERREIRA, Martin are mutual persons.
AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony 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, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
EVANS, Jonathan Dominic, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
SHARDLOW, Richard Joseph are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
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AL MEER, Husain Mohamed are mutual persons.
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AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin are mutual persons.
CLARE REAL ESTATE LIMITED
CLARE, Matthew Anthony are mutual persons.
CLARE INVESTMENTS LIMITED
CLARE, Matthew Anthony are mutual persons.
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ANDRE-FERREIRA, Martin are mutual persons.
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Here’s a quick overview of MAS 007 LIMITED 👀 — a London based business that started in 2023.