Introduction
Watch Company
M
MAS 009 LIMITED
MAS 009 LIMITED is an active company incorporated on 5 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MAS 009 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13724900
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Previous Company Names
GFV-1 LIMITED
From: 5 November 2021To: 16 April 2025
Address
4 Kingdom Street London, W2 6BD,
Previous Addresses
17 Gorsey Lane Coleshill Birmingham B46 1JA England
From: 5 November 2021To: 16 April 2025
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Funding Round
Nov 25
Capital Allotment Shares
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
AL MEER, Husain Mohamed
ActiveKingdom Street, LondonW2 6BD
Born November 1984
Director
Appointed 15 Apr 2025
AL MEER, Husain Mohamed
Kingdom Street, LondonW2 6BD
Born November 1984
Director
15 Apr 2025
Active
CLARE, Matthew Anthony
ActiveKingdom Street, LondonW2 6BD
Born January 1991
Director
Appointed 15 Apr 2025
CLARE, Matthew Anthony
Kingdom Street, LondonW2 6BD
Born January 1991
Director
15 Apr 2025
Active
EVANS, Jonathan Dominic, Mr.
ActiveKingdom Street, LondonW2 6BD
Born September 1968
Director
Appointed 15 Apr 2025
EVANS, Jonathan Dominic, Mr.
Kingdom Street, LondonW2 6BD
Born September 1968
Director
15 Apr 2025
Active
MECKENSTOCK, Lars
ActiveKingdom Street, LondonW2 6BD
Born July 1975
Director
Appointed 15 Apr 2025
MECKENSTOCK, Lars
Kingdom Street, LondonW2 6BD
Born July 1975
Director
15 Apr 2025
Active
SHARDLOW, Richard Joseph
ActiveKingdom Street, LondonW2 6BD
Born November 1975
Director
Appointed 15 Apr 2025
SHARDLOW, Richard Joseph
Kingdom Street, LondonW2 6BD
Born November 1975
Director
15 Apr 2025
Active
JONES, Mark Wesley
ResignedGorsey Lane, BirminghamB46 1JA
Born August 1962
Director
Appointed 05 Nov 2021
Resigned 15 Apr 2025
JONES, Mark Wesley
Gorsey Lane, BirminghamB46 1JA
Born August 1962
Director
05 Nov 2021
Resigned 15 Apr 2025
Resigned
PARK, Richard
ResignedGorsey Lane, BirminghamB46 1JA
Born October 1982
Director
Appointed 05 Nov 2021
Resigned 15 Apr 2025
PARK, Richard
Gorsey Lane, BirminghamB46 1JA
Born October 1982
Director
05 Nov 2021
Resigned 15 Apr 2025
Resigned
TAYLOR, Jeremy William Kirwan
ResignedGorsey Lane, BirminghamB46 1JA
Born April 1963
Director
Appointed 05 Nov 2021
Resigned 15 Apr 2025
TAYLOR, Jeremy William Kirwan
Gorsey Lane, BirminghamB46 1JA
Born April 1963
Director
05 Nov 2021
Resigned 15 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kingdom Street, LondonW2 6BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2025
Arlington (Group Services) Limited
Kingdom Street, LondonW2 6BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2025
Active
Green Frog Power Limited
CeasedThe Courtyard, ColeshillB46 1JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2021
Ceased 15 Apr 2025
Green Frog Power Limited
The Courtyard, ColeshillB46 1JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2021
Ceased 15 Apr 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
1 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 August 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
16 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 April 2025
30 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2023