MAS CONSTRUCTION (ANGLIA) LIMITED

MAS CONSTRUCTION (ANGLIA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAS CONSTRUCTION (ANGLIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04990965
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAS CONSTRUCTION (ANGLIA) LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is MAS CONSTRUCTION (ANGLIA) LIMITED located?

    Registered Office Address
    Brackendale
    Britons Lane, Beeston Regis
    NR26 8TP Sheringham
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAS CONSTRUCTION (ANGLIA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAS CONSTRUCTION (ANGLIA) LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for MAS CONSTRUCTION (ANGLIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Director's details changed for Aaron Smith on Jun 30, 2016

    2 pagesCH01

    Annual return made up to Dec 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Who are the officers of MAS CONSTRUCTION (ANGLIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Malcolm Sidney
    Brackendale
    Britons Lane, Beeston Regis
    NR26 8TP Sheringham
    Norfolk
    Secretary
    Brackendale
    Britons Lane, Beeston Regis
    NR26 8TP Sheringham
    Norfolk
    British94437400001
    SMITH, Aaron
    Holt Road
    Aylmerton
    NR11 8QA Norwich
    Tanglewood
    England
    Director
    Holt Road
    Aylmerton
    NR11 8QA Norwich
    Tanglewood
    England
    EnglandBritish94437430004
    SMITH, Malcolm Sidney
    Brackendale
    Britons Lane, Beeston Regis
    NR26 8TP Sheringham
    Norfolk
    Director
    Brackendale
    Britons Lane, Beeston Regis
    NR26 8TP Sheringham
    Norfolk
    EnglandBritish94437400001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of MAS CONSTRUCTION (ANGLIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Dean Smith
    Brackendale
    Britons Lane, Beeston Regis
    NR26 8TP Sheringham
    Norfolk
    Apr 06, 2016
    Brackendale
    Britons Lane, Beeston Regis
    NR26 8TP Sheringham
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Malcolm Sidney Smith
    Brackendale
    Britons Lane, Beeston Regis
    NR26 8TP Sheringham
    Norfolk
    Apr 06, 2016
    Brackendale
    Britons Lane, Beeston Regis
    NR26 8TP Sheringham
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0