Mas Medica Ltd

Company Name	Mas Medica Ltd
Director	Moaz Al-Salahi
Company Status	Active
Company Number	05896957
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5552	Catering
SIC 56210	Event catering activities
SIC 5551	Canteens
SIC 56290	Other food services
Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Dr Moaz Al-Salahi
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 August 2006(same day as company formation)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	35 Manning Gardens Croydon Surrey CR0 7DT

Secretary Name	Dena Moussa
Nationality	British
Status	Current
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Manning Gardens Croydon Surrey CR0 7DT

Director Name	Dena Moussa
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Manning Gardens Croydon Surrey CR0 7DT

Location

Registered Address	35 Manning Gardens Croydon Surrey CR0 7DT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Ashburton
Built Up Area	Greater London

Shareholders

90 at £1	Dr Moaz Al-salahi 90.00% Ordinary
10 at £1	Dena Moussa 10.00% Ordinary

Financials

Year	2014
Net Worth	£124,473
Cash	£134,371
Current Liabilities	£23,654

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Filing History

31 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
15 March 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
15 September 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
14 September 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
17 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
22 June 2020	Withdrawal of a person with significant control statement on 22 June 2020 (2 pages)
31 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
4 September 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (6 pages)
10 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
27 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
2 August 2017	Notification of Moaz Al-Salahi as a person with significant control on 7 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (3 pages)
2 August 2017	Notification of Moaz Al-Salahi as a person with significant control on 7 April 2016 (2 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 March 2017	Director's details changed for Dr Moaz Al-Salahi on 15 March 2017 (2 pages)
19 March 2017	Director's details changed for Dr Moaz Al-Salahi on 15 March 2017 (2 pages)
19 March 2017	Termination of appointment of Dena Moussa as a director on 19 March 2017 (1 page)
19 March 2017	Termination of appointment of Dena Moussa as a director on 19 March 2017 (1 page)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (5 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (5 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
8 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
8 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
8 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (5 pages)
5 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (5 pages)
5 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
23 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
16 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
11 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
16 August 2010	Director's details changed for Dena Moussa on 3 August 2010 (2 pages)
16 August 2010	Director's details changed for Dr Moaz Al-Salahi on 3 August 2010 (2 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Dr Moaz Al-Salahi on 3 August 2010 (2 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Dr Moaz Al-Salahi on 3 August 2010 (2 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Dena Moussa on 3 August 2010 (2 pages)
16 August 2010	Director's details changed for Dena Moussa on 3 August 2010 (2 pages)
28 April 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
28 April 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
26 August 2009	Return made up to 04/08/09; full list of members (4 pages)
26 August 2009	Return made up to 04/08/09; full list of members (4 pages)
5 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
5 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
8 September 2008	Return made up to 04/08/08; full list of members (4 pages)
8 September 2008	Return made up to 04/08/08; full list of members (4 pages)
5 September 2008	Director's change of particulars / moaz al-salahi / 01/05/2008 (1 page)
5 September 2008	Director's change of particulars / moaz al-salahi / 01/05/2008 (1 page)
5 September 2008	Director and secretary's change of particulars / dena moussa / 01/05/2008 (1 page)
5 September 2008	Director and secretary's change of particulars / dena moussa / 01/05/2008 (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 1 ruther close peterborough cambridgeshire PE2 9RX (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 1 ruther close peterborough cambridgeshire PE2 9RX (1 page)
5 December 2007	Total exemption full accounts made up to 31 August 2007 (9 pages)
5 December 2007	Total exemption full accounts made up to 31 August 2007 (9 pages)
22 October 2007	Return made up to 04/08/07; full list of members (2 pages)
22 October 2007	Return made up to 04/08/07; full list of members (2 pages)
4 August 2006	Incorporation (17 pages)
4 August 2006	Incorporation (17 pages)

Mas Medica Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London