Ltd Facts The UK company register, as filed

Register entry · No. 14690765

MAS 002 LIMITED

Active Private Limited Company Incorporated 27 Feb 2023

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Feb 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 Kingdom Street, London, United Kingdom, W2 6BD

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MAS 002 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Anthony Clare Company Director Director 27 Feb 2023 — January 1991 British · United Kingdom
Husain Mohamed Al Meer Company Director Director 27 Feb 2023 — November 1984 Emirati · United Kingdom
Lars Meckenstock Executive/Md Director 19 Jul 2024 — July 1975 German · Germany
Jonathan Dominic Evans Solicitor Director 19 Jul 2024 — September 1968 British · England
CSC CLS (UK) LIMITED Corporate secretary 16 Jul 2026 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Arlington (Group Services) Limited company · 11545785 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Feb 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MAS 002 LIMITED still trading?

The register shows MAS 002 LIMITED as active.

What does MAS 002 LIMITED do?

It files the industry code 35110 (Production of electricity).

When was MAS 002 LIMITED set up?

It was incorporated on 27 February 2023.

When are MAS 002 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MAS 002 LIMITED's next confirmation statement due?

By 12 March 2027.

Who runs MAS 002 LIMITED?

MAS 002 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 15371786 NOVENTUM POWER SOLAR 10 LIMITED Active Private Limited Company Inc. 27 Dec 2023 35110 · Production of electricity
  2. 15371784 NOVENTUM POWER SOLAR 11 LIMITED Active Private Limited Company Inc. 27 Dec 2023 35110 · Production of electricity
  3. 15370475 NOVENTUM POWER SOLAR 12 LIMITED Active Private Limited Company Inc. 27 Dec 2023 35110 · Production of electricity
  4. 15370498 NOVENTUM POWER SOLAR 13 LIMITED Active Private Limited Company Inc. 27 Dec 2023 35110 · Production of electricity
  5. 15370476 NOVENTUM POWER SOLAR 14 LIMITED Active Private Limited Company Inc. 27 Dec 2023 35110 · Production of electricity

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House