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M A S Enterprises Limited

00787782

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

23 Craven Tce, London, W2 3QH
Incorporated 13/01/1964

Compliance

Last accounts

30/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Helena Joyce Shiatis

director · Since 26/11/1991

SECRETARY

BRITISH · ENGLAND · Age 84

Also on 2 other boards

Miss Christina Helena Sophia Shiatis B A (Hons)

secretary · Since 02/01/1992

ACCOUNTANT

BRITISH · Age 56

Helena Joyce Shiatis

director

British · England · Age 84

Christina Helena Sophia Shiatis

secretary · Since 02/01/1992

British

Former

Constantine Michael Shiatis

secretary · Resigned 02/01/1992

Michael Avraam Shiatis

director · Resigned 23/11/2008

Christina Helena Sophia Shiatis

director · Resigned 14/09/2019

Persons with Significant Control

Ms Christina Helena Sophia Shiatis

25–50% shares

British · England · Age 56

23 Craven Tce, W2 3QH

Notified 21/08/2024

Mr Constantinos Andreas Michael Shiatis

25–50% shares

British · United States · Age 61

23 Craven Tce, W2 3QH

Notified 21/08/2024

Ms Christina Helena Shiatis Shiatis

25–50% shares

British · England · Age 56

23 Craven Tce, W2 3QH

Notified 21/08/2024

Former PSCs

Mrs Helena Joyce Shiatis

Ceased 21/08/2024

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1974Registered 07/06/1974Satisfied 07/10/2025

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 23 Craven Tce
2026-07-13

23 CRAVEN TCE

CompanyRankvs 2456+ SIC 68209 peers
87

Financial strength98th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 21.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/12/2024

Net Worth

£4.8M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£692k

Working capital

Current Assets

£725k

Current Liabilities

£33k

Fixed Assets

£4.1M

2avg. employees

Balance Sheet

Assets less current liabilities£4.8M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202421.85-£1.3M
20237.58—

Derived from filed accounts. Not audited figures.