MAS 004 LIMITED

Q: What is the latest filing for MAS 004 LIMITED?

The latest filing was on 05/03/2026: **Confirmation statement** made on 2026-02-26 with no updates.

Key Data

Status

Active

Company No.

14689773

Incorporation date

27/02/2023

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2023)

05/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

02/03/2026

Director's details changed for Mr Matthew Anthony Clare on 2024-05-17

View PDF (2 pages)

02/03/2026

Director's details changed for Mr Richard Joseph Shardlow on 2024-05-17

View PDF (2 pages)

03/11/2025

Director's details changed for Mr Matthew Anthony Clare on 2025-07-23

View PDF (2 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (25 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/33

View PDF (3 pages)

14/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (26 pages)

14/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

17/01/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

13/11/2024

Director's details changed for Mr. Jonathan Dominic Evans on 2024-08-29

View PDF (2 pages)

04/11/2024

Change of details for Arlington (Group Services) Limited as a person with significant control on 2024-05-16

View PDF (2 pages)

24/10/2024

Second filing for the termination of Sahil Shumshere Thapa as a director

View PDF (4 pages)

03/09/2024

Appointment of Lars Meckenstock as a director on 2024-07-19

View PDF (2 pages)

02/09/2024

Termination of appointment of Martin Andre-Ferreira as a director on 2024-07-19

View PDF (1 pages)

30/08/2024

Appointment of Mr. Jonathan Dominic Evans as a director on 2024-07-19

View PDF (2 pages)

30/08/2024

Termination of appointment of Sahil Shumshere Thapa as a director on 2024-08-19

View PDF (1 pages)

17/05/2024

Registered office address changed from 70 Jermyn Street London SW1Y 6NY United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-05-17

View PDF (1 pages)

17/05/2024

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 4 Kingdom Street London W2 6BD on 2024-05-17

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

02/09/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

27/02/2023

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/02/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

MAS 004 LIMITED has not submitted financial statements

MAS 004 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MAS 004 LIMITED

MAS 004 LIMITED is an(a) Active company incorporated on 27/02/2023 with the registered office located at 4 Kingdom Street, London W2 6BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAS 004 LIMITED?

MAS 004 LIMITED is currently Active. It was registered on 27/02/2023 .

Where is MAS 004 LIMITED located?

MAS 004 LIMITED is registered at 4 Kingdom Street, London W2 6BD.

What does MAS 004 LIMITED do?

MAS 004 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for MAS 004 LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-26 with no updates.