MAS 009 LIMITED

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MAS 009 LIMITED

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Key Data

Status

Active

Company No.

13724900

Incorporation date

05/11/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Kingdom Street, London W2 6BDCopy
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Latest events (Record since 17/11/2022)
dot icon12/11/2025
Confirmation statement made on 2025-11-04 with updates
dot icon10/11/2025
Statement of capital following an allotment of shares on 2025-07-03
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/08/2025
Previous accounting period extended from 2024-11-30 to 2024-12-31
dot icon16/04/2025
Certificate of change of name
dot icon16/04/2025
Cessation of Green Frog Power Limited as a person with significant control on 2025-04-15
dot icon16/04/2025
Termination of appointment of Mark Wesley Jones as a director on 2025-04-15
dot icon16/04/2025
Notification of Arlington (Group Services) Limited as a person with significant control on 2025-04-15
dot icon16/04/2025
Termination of appointment of Jeremy William Kirwan Taylor as a director on 2025-04-15
dot icon16/04/2025
Termination of appointment of Richard Park as a director on 2025-04-15
dot icon16/04/2025
Appointment of Mr Husain Mohamed Al Meer as a director on 2025-04-15
dot icon16/04/2025
Appointment of Mr Richard Joseph Shardlow as a director on 2025-04-15
dot icon16/04/2025
Appointment of Mr Matthew Anthony Clare as a director on 2025-04-15
dot icon16/04/2025
Appointment of Mr Jonathan Dominic Evans as a director on 2025-04-15
dot icon16/04/2025
Appointment of Mr Lars Meckenstock as a director on 2025-04-15
dot icon16/04/2025
Registered office address changed from 17 Gorsey Lane Coleshill Birmingham B46 1JA England to 4 Kingdom Street London W2 6BD on 2025-04-16
dot icon16/04/2025
Statement of capital following an allotment of shares on 2025-04-15
dot icon18/11/2024
Confirmation statement made on 2024-11-04 with updates
dot icon22/10/2024
Micro company accounts made up to 2023-11-30
dot icon08/11/2023
Confirmation statement made on 2023-11-04 with updates
dot icon30/10/2023
Change of details for Green Frog Ventures Limited as a person with significant control on 2022-01-31
dot icon04/08/2023
Accounts for a dormant company made up to 2022-11-30
dot icon17/11/2022
Confirmation statement made on 2022-11-04 with no updates
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
10.00
-
0.00
10.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MAS 009 LIMITED

MAS 009 LIMITED is an(a) Active company incorporated on 05/11/2021 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 009 LIMITED?

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MAS 009 LIMITED is currently Active. It was registered on 05/11/2021 .

Where is MAS 009 LIMITED located?

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MAS 009 LIMITED is registered at 4 Kingdom Street, London W2 6BD.

What does MAS 009 LIMITED do?

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MAS 009 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MAS 009 LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-04 with updates.