MAS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MAS INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAS INVESTMENTS LIMITED was incorporated 24 years ago on 25/05/2000 and has the registered number: 04001483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MAS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SACHA ALON MOUSSAIEFF Mar 1973 British Director 2001-02-23 CURRENT
ANTONIA JANE MOUSSAIEFF Oct 1978 British Director 2011-06-27 CURRENT
ANTONIA JANE MOUSSAIEFF British Secretary 2001-02-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-25 UNTIL 2000-06-27 RESIGNED
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED Corporate Secretary 2000-06-27 UNTIL 2001-02-23 RESIGNED
MR SEAMUS PETER MCLAUGHLIN Jan 1967 British Director 2000-06-27 UNTIL 2001-02-23 RESIGNED
MR SACHA ALON MOUSSAIEFF Mar 1973 British Secretary 2001-02-23 UNTIL 2001-02-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-25 UNTIL 2000-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Antonia Jane Moussaieff 2017-05-05 10/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sacha Alon Moussaieff 2017-05-05 3/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
ALRESFORD & DISTRICT AGRICULTURAL SOCIETY LIMITED ALRESFORD ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED WINCHESTER Active DORMANT 74990 - Non-trading company
LURBECK PROPERTIES LIMITED PETWORTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITE'S INTERIOR SYSTEMS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
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CORNWALL SPECIALIST SURFACING LIMITED ST. AUSTELL Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
FOCUS DESIGN ARCHITECTURE LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERGRAIN LIMITED SOUTHAMPTON Active DORMANT 74990 - Non-trading company
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HAREWOOD FOREST PRODUCE LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOCK'S DROVE FARM LIMITED ANDOVER Active TOTAL EXEMPTION FULL 01450 - Raising of sheep and goats
FITZROY RESOURCES LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GRAINGER INVESTMENTS LIMITED WINCHESTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ALPHA GRAIN LIMITED MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOCUS CONSTRUCTION MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JRP FARMING LIMITED WINCHESTER Active MICRO ENTITY 01610 - Support activities for crop production
HOGLEAZE STORAGE LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KM FARMING LIMITED WINCHESTER Dissolved... DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DIPPENHALL LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARIES FARMING LLP WINCHESTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MAS_INVESTMENTS_LIMITED - Accounts 2023-07-01 30-09-2022 £79,422 Cash £421,143 equity
MAS_INVESTMENTS_LIMITED - Accounts 2022-07-01 30-09-2021 £18,606 Cash £390,866 equity
MAS_INVESTMENTS_LIMITED - Accounts 2021-06-18 30-09-2020 £910 Cash £407,046 equity
MAS_INVESTMENTS_LIMITED - Accounts 2020-07-01 30-09-2019 £4,869 Cash £438,676 equity
MAS_INVESTMENTS_LIMITED - Accounts 2018-06-19 30-09-2017 £137,171 Cash £554,813 equity
MAS_INVESTMENTS_LIMITED - Accounts 2017-06-13 30-09-2016 £19,377 Cash £662,850 equity
MAS_INVESTMENTS_LIMITED - Accounts 2016-06-24 30-09-2015 £95,672 Cash £735,024 equity
MAS_INVESTMENTS_LIMITED - Accounts 2015-06-26 30-09-2014 £152,583 Cash £739,220 equity

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