MAS 009 LIMITED

active Company number 13724900

Private Limited by Shares · Incorporated on 5th Nov 2021

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SIC code: 68209
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MAS 009 LIMITED is a private limited by shares company based in London. It was incorporated on 5th Nov 2021 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

5 Directors View directors

53 Companies at address View all 1041 Companies in postcode View postcode

SICs

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

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	16th Jul 2026		Not recorded	View profile
Husain Al Meer	Director	15th Apr 2025		Emirati	View profile
Matthew Clare	Director	15th Apr 2025		British	View profile
Jonathan Evans	Director	15th Apr 2025		British	View profile
Lars Meckenstock	Director	15th Apr 2025	This company	German	View profile
Mas Bess Borrower 001 Limited	Corporate PSC	2nd Jul 2026	—	—	View profile
Arlington (Group Services) Limited (ceased)	Corporate PSC	15th Apr 2025	—	—	View profile
Green Frog Power Limited (ceased)	Corporate PSC	5th Nov 2021	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
MAS BESS FINCO 003 LIMITED	17343115	16th Jul 2026	active
MAS BESS BORROWER 003 LIMITED	17343522	16th Jul 2026	active
MAS BESS FINCO 002 LIMITED	17301140	25th Jun 2026	active
MAS BESS BORROWER 002 LIMITED	17301272	25th Jun 2026	active
MASDAR UK OFFSHORE WIND HOLDING II LIMITED	17109031	23rd Mar 2026	active

Showing the latest 5 of 52 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Nov 2021
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Nov 2021 Company incorporated
5th Nov 2021 Mark Jones appointed as Director
5th Nov 2021 Jeremy Taylor appointed as Director
5th Nov 2021 Richard Park appointed as Director
5th Nov 2021 Green Frog Power Limited appointed as Corporate PSC
15th Apr 2025 Mark Jones resigned as Director
15th Apr 2025 Jeremy Taylor resigned as Director
15th Apr 2025 Richard Shardlow appointed as Director
15th Apr 2025 Richard Park resigned as Director
15th Apr 2025 Jonathan Evans appointed as Director
15th Apr 2025 Husain Al Meer appointed as Director
15th Apr 2025 Matthew Clare appointed as Director
15th Apr 2025 Lars Meckenstock appointed as Director
15th Apr 2025 Arlington (Group Services) Limited appointed as Corporate PSC
15th Apr 2025 Green Frog Power Limited ceased to be a Corporate PSC
4th Nov 2025 Confirmation statement made up
1st May 2026 Richard Shardlow resigned as Director
2nd Jul 2026 Mas Bess Borrower 001 Limited appointed as Corporate PSC
2nd Jul 2026 Arlington (Group Services) Limited ceased to be a Corporate PSC
16th Jul 2026 CSC CLS (UK) LIMITED appointed as Corporate secretary
30th Sep 2026 Next accounts due

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