Company number 05195398
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 53 HIGH STREET, CHEVELEY, NEWMARKET, SUFFOLK, CB8 9DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Termination of appointment of John Frederick Botcher as a secretary on 14 March 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MAS CONSULTANTS (LONDON) LTD are www.masconsultantslondon.co.uk, and www.mas-consultants-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Mas Consultants London Ltd is a Private Limited Company.
The company registration number is 05195398. Mas Consultants London Ltd has been working since 02 August 2004.
The present status of the company is Active. The registered address of Mas Consultants London Ltd is 53 High Street Cheveley Newmarket Suffolk Cb8 9dq. The company`s financial liabilities are £32.86k. It is £-3.4k against last year. The cash in hand is £0.84k. It is £0.36k against last year. And the total assets are £0.84k, which is £0.36k against last year. SEARLE, Melanie is a Director of the company. Secretary BOTCHER, John Frederick has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
mas consultants (london) Key Finiance
LIABILITIES
£32.86k
-10%
CASH
£0.84k
+73%
TOTAL ASSETS
£0.84k
+73%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 09 August 2004
Appointed Date: 02 August 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 09 August 2004
Appointed Date: 02 August 2004
Persons With Significant Control
Miss Melanie Searle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MAS CONSULTANTS (LONDON) LTD Events
19 Aug 2016
Confirmation statement made on 2 August 2016 with updates
19 Aug 2016
Termination of appointment of John Frederick Botcher as a secretary on 14 March 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
18 Aug 2004
New secretary appointed
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
18 Aug 2004
Registered office changed on 18/08/04 from: suite 18 folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH
02 Aug 2004
Incorporation