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Mas Bess Borrower 001 Limited

17100935

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Kingdom Street, London, W2 6BD
Incorporated 18/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 31/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jonathan Dominic Evans

director · Since 18/03/2026

British · United Kingdom · Age 58

Husain Mohamed Omar Saeed Al Meer

director · Since 18/03/2026

Emirati · United Kingdom · Age 41

Jonathan Dominic Evans

director · Since 18/03/2026

British · United Kingdom · Age 58

Persons with Significant Control

Mas Bess Finco 001 Limited

75–100% shares
75–100% votes
Appoint directors

4, Kingdom Street, London, W2 6BD

Reg: 17098537 · Companies House · Private Limited Company

Notified 06/07/2026

Former PSCs

Mas Bess Finco 001 Limited

Ceased 02/07/2026

Arlington (Group Services) Limited

Ceased 06/07/2026

Charges1 outstanding

A registered charge
outstanding

Ing Bank N.V. as Security Trustee (As Trustee for Each of the Secured Parties)

Created 24/07/2026Registered 30/07/2026

Change History

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line14 Kingdom Street
2026-04-30

4 KINGDOM STREET

post townLondon
2026-04-30

LONDON

Filing History16 filings

MR01

mortgage create with deed with charge number charge creation date

30/07/202658 pages · PDF
PSC07

cessation of a person with significant control

22/07/20265 pages · PDF
RESOLUTIONS

resolution

15/07/20263 pages · PDF
RESOLUTIONS

resolution

15/07/20261 page · PDF
MA

memorandum articles

15/07/202627 pages · PDF
SH20

legacy

10/07/20261 page · PDF
SH19

capital statement capital company with date currency figure

10/07/20263 pages · PDF
CAP-SS

legacy

10/07/20261 page · PDF
RESOLUTIONS

resolution

10/07/20261 page · PDF
PSC02

notification of a person with significant control

08/07/20262 pages · PDF
PSC07

cessation of a person with significant control

08/07/20261 page · PDF
Shares allotted

capital allotment shares

07/07/20264 pages · PDF
PSC07

cessation of a person with significant control

06/07/20262 pages · PDF
PSC02

notification of a person with significant control

06/07/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

20/04/20261 page · PDF
Incorporated

incorporation company

18/03/202611 pages · PDF