ML

MAS 004 LIMITED

Active

Company number 14689773

London, United Kingdom · Incorporated 27 February 2023

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

Last updated on 12 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arlington (Group Services) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2023

Funding

2 funding rounds
19 December 2024
Shares allotted · 0 shares allotted
21 December 2023
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Other
14 March 2025 View
Legacy
Other
14 March 2025 View
Legacy
Accounts
14 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Capital Allotment Shares
Capital
17 January 2025 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Second Filing Of Director Termination With Name
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Capital Allotment Shares
Capital
22 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
2 September 2023 View
Incorporation Company
Incorporation
27 February 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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