MASL UK (1) LIMITED

Key Data

Status

Active

Company No.

06386342

Incorporation date

01/10/2007

Size

Full

Classification

Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2012)

05/01/2026

Full accounts made up to 2025-03-31

View PDF (34 pages)

20/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

17/07/2025

Appointment of Jennifer Yu as a secretary on 2025-07-01

View PDF (2 pages)

17/07/2025

Termination of appointment of Gravita Trustees Limited as a secretary on 2025-07-01

View PDF (1 pages)

07/07/2025

Registered office address changed from , 2 Leman Street, London, E1W 9US, United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on 2025-07-07

View PDF (1 pages)

02/05/2025

Withdrawal of a person with significant control statement on 2025-05-02

View PDF (2 pages)

02/05/2025

Notification of Macquarie Airfinance Holdings Limited as a person with significant control on 2018-05-25

View PDF (2 pages)

09/01/2025

Termination of appointment of Liam James Kavanagh as a director on 2024-12-31

View PDF (1 pages)

09/01/2025

Appointment of Ms Greta Tishenko as a director on 2024-12-31

View PDF (2 pages)

30/12/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

14/11/2024

Termination of appointment of Eamonn Bane as a director on 2024-10-11

View PDF (1 pages)

14/11/2024

Appointment of Graham David Strange as a director on 2024-10-11

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

11/10/2024

Secretary's details changed for Gravita Trustees Limited on 2024-10-11

View PDF (1 pages)

04/04/2024

Registered office address changed from , 66 Prescot Street, London, E1 8NN to 4 Coleman Street 6th Floor London EC2R 5AR on 2024-04-04

View PDF (1 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (36 pages)

13/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

08/08/2023

Secretary's details changed for Carter Backer Winter Trustees Limited on 2023-07-18

View PDF (1 pages)

07/07/2023

Director's details changed for Eamonn Bane on 2023-07-07

View PDF (2 pages)

17/04/2023

Termination of appointment of Stephen Clifford Moulton as a secretary on 2023-01-16

View PDF (1 pages)

17/04/2023

Appointment of Mr. Marcus Baldwin as a secretary on 2023-04-17

View PDF (2 pages)

17/04/2023

Appointment of Eveleen Drohan as a secretary on 2023-04-17

View PDF (2 pages)

07/01/2023

Full accounts made up to 2022-03-31

View PDF (37 pages)

31/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

02/05/2014

Registered office address changed from , C/O Carter Backer Winter Llp, Enterprise House Buckle Street, London, E1 8NN, United Kingdom on 2014-05-02

View PDF (1 pages)

07/09/2012

Registered office address changed from , Marvic House, Bishops Road, London, SW6 7AD on 2012-09-07

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

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

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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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About MASL UK (1) LIMITED

MASL UK (1) LIMITED is an(a) Active company incorporated on 01/10/2007 with the registered office located at 4 Coleman Street, 6th Floor, London EC2R 5AR. There are currently 6 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 MASL UK (1) LIMITED?

MASL UK (1) LIMITED is currently Active. It was registered on 01/10/2007 .

Where is MASL UK (1) LIMITED located?

MASL UK (1) LIMITED is registered at 4 Coleman Street, 6th Floor, London EC2R 5AR.

What does MASL UK (1) LIMITED do?

MASL UK (1) LIMITED operates in the Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007) sector.

What is the latest filing for MASL UK (1) LIMITED?

The latest filing was on 05/01/2026: Full accounts made up to 2025-03-31.