Introduction
Watch Company
M
MAS 002 LIMITED
MAS 002 LIMITED is an active company incorporated on 27 February 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MAS 002 LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14690765
LTD Company
Age
3 Years
Incorporated 27 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
4 Kingdom Street London, W2 6BD,
Previous Addresses
C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
From: 17 May 2024To: 17 May 2024
70 Jermyn Street London SW1Y 6NY United Kingdom
From: 27 February 2023To: 17 May 2024
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
AL MEER, Husain Mohamed
ActiveKingdom Street, LondonW2 6BD
Born November 1984
Director
Appointed 27 Feb 2023
AL MEER, Husain Mohamed
Kingdom Street, LondonW2 6BD
Born November 1984
Director
27 Feb 2023
Active
CLARE, Matthew Anthony
ActiveKingdom Street, LondonW2 6BD
Born January 1991
Director
Appointed 27 Feb 2023
CLARE, Matthew Anthony
Kingdom Street, LondonW2 6BD
Born January 1991
Director
27 Feb 2023
Active
EVANS, Jonathan Dominic, Mr.
ActiveKingdom Street, LondonW2 6BD
Born September 1968
Director
Appointed 19 Jul 2024
EVANS, Jonathan Dominic, Mr.
Kingdom Street, LondonW2 6BD
Born September 1968
Director
19 Jul 2024
Active
MECKENSTOCK, Lars
ActiveKingdom Street, LondonW2 6BD
Born July 1975
Director
Appointed 19 Jul 2024
MECKENSTOCK, Lars
Kingdom Street, LondonW2 6BD
Born July 1975
Director
19 Jul 2024
Active
SHARDLOW, Richard Joseph
ActiveKingdom Street, LondonW2 6BD
Born November 1975
Director
Appointed 27 Feb 2023
SHARDLOW, Richard Joseph
Kingdom Street, LondonW2 6BD
Born November 1975
Director
27 Feb 2023
Active
ANDRE-FERREIRA, Martin
ResignedKingdom Street, LondonW2 6BD
Born November 1978
Director
Appointed 27 Feb 2023
Resigned 19 Jul 2024
ANDRE-FERREIRA, Martin
Kingdom Street, LondonW2 6BD
Born November 1978
Director
27 Feb 2023
Resigned 19 Jul 2024
Resigned
THAPA, Sahil Shumshere
ResignedKingdom Street, LondonW2 6BD
Born July 1980
Director
Appointed 27 Feb 2023
Resigned 19 Jul 2024
THAPA, Sahil Shumshere
Kingdom Street, LondonW2 6BD
Born July 1980
Director
27 Feb 2023
Resigned 19 Jul 2024
Resigned
Persons with significant control
1
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 27 Feb 2023
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
27 Feb 2023
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2024
4 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2024
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
2 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 September 2023