M A S UNITED LTD
LONDON

Hellopages » Greater London » Westminster » W1J 7BU

Company number 07475506
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address MAS UNITED LTD, CK INTERNATIONAL HOUSE 1-6, YARMOUTH PLACE MAYFAIR, LONDON, W1J 7BU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of M A S UNITED LTD are www.masunited.co.uk, and www.m-a-s-united.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. M A S United Ltd is a Private Limited Company. The company registration number is 07475506. M A S United Ltd has been working since 21 December 2010. The present status of the company is Active. The registered address of M A S United Ltd is Mas United Ltd Ck International House 1 6 Yarmouth Place Mayfair London W1j 7bu. . SAMAVATIAN, Mohammad Ali is a Director of the company. Secretary RANJKESHAN, Sahar has been resigned. Secretary ABS SECRETARY LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SAMAVATIAN, Mohammad Ali
Appointed Date: 21 December 2010
51 years old

Resigned Directors

Secretary
RANJKESHAN, Sahar
Resigned: 05 February 2015
Appointed Date: 23 December 2011
Secretary
ABS SECRETARY LTD
Resigned: 23 December 2011
Appointed Date: 21 December 2010

Persons With Significant Control

Mr Mohammed Ali Samavatian
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

M A S UNITED LTD Events

28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Registration of charge 074755060002, created on 17 February 2015
...
... and 10 more events
09 Jan 2012
Termination of appointment of Abs Secretary Ltd as a secretary
28 Dec 2011
Annual return made up to 21 December 2011 with full list of shareholders
28 Jul 2011
Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 28 July 2011
07 Jul 2011
Director's details changed for Mr Mohammad Ali Samavatian on 7 July 2011
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

M A S UNITED LTD Charges

17 February 2015
Charge code 0747 5506 0003
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 February 2015
Charge code 0747 5506 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
19 April 2012
Deposit agreement to secure own liabilities
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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