MAS 005 LIMITED
Company Number 14689808
Status
Active
Incorporated
February 27, 2023
Entity Type
Ltd
Registered Office
4 Kingdom Street
London
W2 6BD
35110
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MAS 005 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14689808, this organization has been active since February 2023. Primarily in the 35110 sector, the business maintains its official headquarters at 4 Kingdom Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 11, 2026
Officers
Mar 2, 2026
Officers
Mar 2, 2026
Officers
Nov 3, 2025
Accounts
Sep 30, 2025
Accounts
Sep 30, 2025
Other
Sep 30, 2025
Other
Sep 30, 2025
Accounts
Mar 14, 2025
Accounts
Mar 14, 2025
Other
Mar 14, 2025
Other
Mar 14, 2025
Confirmation Statement
Mar 13, 2025
Capital
Jan 17, 2025
Officers
Nov 13, 2024
Persons With Significant Control
Nov 4, 2024
Officers
Oct 24, 2024
Officers
Sep 2, 2024
Officers
Aug 30, 2024
Officers
Aug 30, 2024
Officers
Aug 30, 2024
Address
May 17, 2024
Address
May 17, 2024
Confirmation Statement
Apr 25, 2024
Capital
Dec 22, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Arlington (Group Services) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
71%
over 3 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
director
director
director
director
director
director
director
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