Introduction
Watch Company
M
MASC PARTNERS LIMITED
MASC PARTNERS LIMITED is an active company incorporated on 25 September 2024 with the registered office located in Luton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco and 1 other business activity. MASC PARTNERS LIMITED was registered 1 year ago.(SIC: 46390, 46900)
Status
active
Active since 1 years ago
Company No
15979198
LTD Company
Age
1 Years
Incorporated 25 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2026
Period: 25 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
91 Wellington Street Luton, LU1 5AF,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHOUDHURY, Saiful Alam
ActiveWellington Street, LutonLU1 5AF
Born November 1970
Director
Appointed 25 Sept 2024
CHOUDHURY, Saiful Alam
Wellington Street, LutonLU1 5AF
Born November 1970
Director
25 Sept 2024
Active
KHAN, Mohammed Aslam
ActiveWellington Street, LutonLU1 5AF
Born May 1968
Director
Appointed 25 Sept 2024
KHAN, Mohammed Aslam
Wellington Street, LutonLU1 5AF
Born May 1968
Director
25 Sept 2024
Active
MWABA, Doreen Mwaba
ResignedWellington Street, LutonLU1 5AF
Born July 1974
Director
Appointed 25 Sept 2024
Resigned 11 Feb 2025
MWABA, Doreen Mwaba
Wellington Street, LutonLU1 5AF
Born July 1974
Director
25 Sept 2024
Resigned 11 Feb 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Doreen Mwaba Mwaba
CeasedWellington Street, LutonLU1 5AF
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Ceased 11 Feb 2025
Mrs Doreen Mwaba Mwaba
Wellington Street, LutonLU1 5AF
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2024
Ceased 11 Feb 2025
Ceased
Mr Saiful Alam Choudhury
ActiveWellington Street, LutonLU1 5AF
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Mr Saiful Alam Choudhury
Wellington Street, LutonLU1 5AF
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2024
Active
Mr Mohammed Aslam Khan
ActiveWellington Street, LutonLU1 5AF
Born May 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Mr Mohammed Aslam Khan
Wellington Street, LutonLU1 5AF
Born May 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
11 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025