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M.A.S.L CORPORATION LIMITED

M.A.S.L CORPORATION LIMITED

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

    • Overview

    Company NameM.A.S.L CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06428550
    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 M.A.S.L CORPORATION LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M.A.S.L CORPORATION LIMITED located?

    Registered Office Address
    The Old Post Office
    41-43 Market Place
    SN15 3HR Chippenham
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of M.A.S.L CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    MODULAR ACCOMMODATION SYTEMS LIMITEDNov 15, 2007Nov 15, 2007

    What are the latest accounts for M.A.S.L CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for M.A.S.L CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for M.A.S.L CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 15, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 15, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Nov 30, 2018

    		7 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 15, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 15, 2018 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Registration of charge 064285500001, created on Mar 19, 2018

    		5 pagesMR01

    Confirmation statement made on Nov 15, 2017 with updates

    		5 pagesCS01

    Change of details for Mr Nigel Kenneth Hillier as a person with significant control on Jul 13, 2017

    		2 pagesPSC04

    Change of details for Mrs Indira Rani Krishnamma as a person with significant control on Jul 13, 2017

    		2 pagesPSC04

    Secretary's details changed for Indira Rani Krishnamma on Jul 13, 2017

    		1 pagesCH03

    Director's details changed for Mr Nigel Kenneth Hillier on Jul 13, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of M.A.S.L CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRISHNAMMA, Indira Rani
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Secretary
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		British129740160001
    HILLIER, Nigel Kenneth
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Director
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		United KingdomBritish129740100001
    PLATE, Amanda
    70 Passeo De Montduic
    Atico 2a
    Barcelona
    E08004
    Spain
    		Secretary
    70 Passeo De Montduic
    Atico 2a
    Barcelona
    E08004
    Spain
    		British125912510001
    UK CORPORATE SECRETARIES LTD
    Bcr House
    3 Bredbury Business Park
    SK6 2SN Stockport
    Cheshire
    		Secretary
    Bcr House
    3 Bredbury Business Park
    SK6 2SN Stockport
    Cheshire
    		103763070001
    HAMM, Matthias Christian
    52 Great Eastern Street
    EC2A 3EP London
    		Director
    52 Great Eastern Street
    EC2A 3EP London
    		EnglandGerman110900810002
    UK CORPORATE DIRECTORS LTD
    Bcr House
    3 Bredbury Business Park
    SK6 2SN Stockport
    		Director
    Bcr House
    3 Bredbury Business Park
    SK6 2SN Stockport
    		102983940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.A.S.L CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Kenneth Hillier
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Apr 06, 2016
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Indira Rani Krishnamma
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Apr 06, 2016
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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