Company NameMas Group, Limited
DirectorMaya Rose Burkenroad
Company StatusActive
Company Number10424695
CategoryPrivate Limited Company
Incorporation Date13 October 2016(7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMaya Rose Burkenroad
Date of BirthAugust 1986 (Born 37 years ago)
NationalityAmerican
StatusCurrent
Appointed13 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSecond Home Holland Park 47-49 Princes Place
London
W11 4QA

Location

Registered AddressSecond Home Holland Park
47-49 Princes Place
London
W11 4QA
RegionLondon
ConstituencyKensington
CountyGreater London
WardNorland
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return12 October 2023 (6 months, 3 weeks ago)
Next Return Due26 October 2024 (5 months, 3 weeks from now)

Filing History

25 October 2023Confirmation statement made on 12 October 2023 with no updates (3 pages)
28 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
1 November 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
12 October 2022Confirmation statement made on 12 October 2022 with no updates (3 pages)
14 December 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
23 November 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
12 October 2021Compulsory strike-off action has been discontinued (1 page)
5 October 2021First Gazette notice for compulsory strike-off (1 page)
8 January 2021Compulsory strike-off action has been discontinued (1 page)
7 January 2021Total exemption full accounts made up to 31 October 2019 (7 pages)
5 January 2021First Gazette notice for compulsory strike-off (1 page)
19 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
18 June 2020Registered office address changed from 1625 Bressenden Place London Greater London SW1E 5RS England to Second Home Holland Park 47-49 Princes Place London W11 4QA on 18 June 2020 (1 page)
3 March 2020Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT (1 page)
9 December 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
1 August 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
17 December 2018Confirmation statement made on 12 October 2018 with updates (4 pages)
13 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
11 December 2017Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT (1 page)
11 December 2017Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT (1 page)
20 November 2017Registered office address changed from Office 3, Unit R Penfold Works, Imperial Way Watford WD24 4YY United Kingdom to 1625 Bressenden Place London Greater London SW1E 5RS on 20 November 2017 (1 page)
20 November 2017Registered office address changed from Office 3, Unit R Penfold Works, Imperial Way Watford WD24 4YY United Kingdom to 1625 Bressenden Place London Greater London SW1E 5RS on 20 November 2017 (1 page)
1 November 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 October 2016Incorporation
Statement of capital on 2016-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
13 October 2016Incorporation
Statement of capital on 2016-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)