Introduction
Watch Company
M
MAS INVESTMENT PROPERTIES LIMITED
MAS INVESTMENT PROPERTIES LIMITED is an active company incorporated on 6 April 2017 with the registered office located in Portsmouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MAS INVESTMENT PROPERTIES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10711672
LTD Company
Age
8 Years
Incorporated 6 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
12 Acorn Business Park Northarbour Road Portsmouth, PO6 3TH,
Previous Addresses
10 Acorn Business Park Northarbour Road Portsmouth Hampshire P06 3th United Kingdom
From: 6 April 2017To: 11 December 2023
2 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MITCHELL, Stuart Ashley
ActiveNortharbour Road, PortsmouthPO6 3TH
Born February 1964
Director
Appointed 06 Apr 2017
MITCHELL, Stuart Ashley
Northarbour Road, PortsmouthPO6 3TH
Born February 1964
Director
06 Apr 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stuart Ashley Mitchell
CeasedNortharbour Road, PortsmouthP06 3TH
Born February 1964
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 06 Apr 2017
Mr Stuart Ashley Mitchell
Northarbour Road, PortsmouthP06 3TH
Born February 1964
Right to appoint and remove directors
06 Apr 2017
Ceased 06 Apr 2017
Ceased
John Ralph Mitchell Settlement Trust
ActiveSquare Drive, HaslemereGU27 3LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2017
John Ralph Mitchell Settlement Trust
Square Drive, HaslemereGU27 3LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2023
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
19 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2022
19 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2022