MAS1 DEVELOPMENTS LIMITED

active Company number 05131108

Private Limited by Shares · Incorporated on 18th May 2004

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SIC code: 41100
Registered office: London, WC2R 0DT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

MAS1 DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 18th May 2004 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

722 Companies at address View all 728 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
CTC DIRECTORSHIPS LTD	Corporate director	22nd Oct 2020		Not recorded	View profile
Stephen Daniels	Director	20th Nov 2009		British	View profile
Margaret Agnes Sykes	PSC	18th May 2018	—	British	View profile

Other companies at this address

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ELM TRADING HOTEL HOLDINGS LTD	17438268	4th Sep 2026	active
AMPERSAND FLOORS TRUSTEE LIMITED	17414437	21st Aug 2026	active
CLADAN TRADING LIMITED	17394544	11th Aug 2026	active
PERPETUAL NEW ENERGY LIMITED	17359009	24th Jul 2026	active
PONTIFIN LIMITED	17356736	23rd Jul 2026	active

Showing the latest 5 of 721 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th May 2004
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

18th May 2004 Company incorporated
18th May 2004 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
18th May 2004 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
18th May 2004 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
18th May 2004 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
18th May 2004 Stephen McKeever appointed as Director
18th May 2004 Timothy Jackson-Stops appointed as Director
18th May 2004 Kieran Larkin appointed as Director
18th May 2004 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
1st May 2006 Stephen McKeever resigned as Director
1st May 2006 Gary Lewis appointed as Director
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 David Foster appointed as Director
22nd Aug 2007 David Foster resigned as Director
22nd Aug 2007 Leonard Yull appointed as Director
6th Jul 2008 Leonard Yull resigned as Director
5th Sep 2008 Gwynne Furlong resigned as Director
5th Sep 2008 Martin Towns appointed as Director
20th Nov 2009 Martin Towns resigned as Director
20th Nov 2009 Stephen Daniels appointed as Director
12th Sep 2011 Kieran Larkin resigned as Director
12th Sep 2011 Nigel Fee appointed as Director
12th Sep 2011 Mark Crowther appointed as Director
8th Dec 2011 Mark Crowther resigned as Director
18th May 2018 Margaret Agnes Sykes appointed as PSC
22nd Oct 2020 Nigel Fee resigned as Director
22nd Oct 2020 CTC DIRECTORSHIPS LTD appointed as Corporate director
6th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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