Mas 005 Limited

14689808

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 KINGDOM STREET, LONDON, W2 6BD

Incorporated 27/02/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

35110

Production of electricity

Officers

Mr Husain Mohamed Al Meer

director · Since 27/02/2023

COMPANY DIRECTOR

EMIRATI · UNITED KINGDOM

Also on 22 other boards

Mr Matthew Anthony Clare

director · Since 27/02/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr. Jonathan Dominic Evans

director · Since 19/07/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Lars Meckenstock

director · Since 19/07/2024

EXECUTIVE/MD

GERMAN · GERMANY

Also on 18 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 16/07/2026

BRITISH

Former

Mr Richard Joseph Shardlow

director · Resigned 01/05/2026

Persons with Significant Control

Arlington (Group Services) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11545785 · Companies House · Limited Company

Notified 27/02/2023