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MAS GLOBAL PRINT SOLUTIONS LTD

MAS GLOBAL PRINT SOLUTIONS LTD

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

    • Overview

    Company NameMAS GLOBAL PRINT SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08893571
    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 GLOBAL PRINT SOLUTIONS LTD?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is MAS GLOBAL PRINT SOLUTIONS LTD located?

    Registered Office Address
    59 Parsons Way
    Tongham
    GU10 1FB Farnham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAS GLOBAL PRINT SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    MAS CONSULTING EUROPE LIMITEDFeb 13, 2014Feb 13, 2014

    What are the latest accounts for MAS GLOBAL PRINT SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for MAS GLOBAL PRINT SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for MAS GLOBAL PRINT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Appointment of Ms Amanda Louise Goward as a director on Jan 01, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed mas consulting europe LIMITED\certificate issued on 11/01/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 07, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Micro company accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Neville Close Basingstoke Hampshire RG21 3HQ to 59 Parsons Way Tongham Farnham GU10 1FB on Feb 11, 2022

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Feb 28, 2018

    		5 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		4 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of MAS GLOBAL PRINT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOWARD, Amanda Louise
    Parsons Way
    Tongham
    GU10 1FB Farnham
    59
    England
    		Director
    Parsons Way
    Tongham
    GU10 1FB Farnham
    59
    England
    		EnglandBritishGroup Finance Director311395690001
    SANDERSON, Mark Angus
    Parsons Way
    Tongham
    GU10 1FB Farnham
    59
    England
    		Director
    Parsons Way
    Tongham
    GU10 1FB Farnham
    59
    England
    		EnglandBritishSales81389100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAS GLOBAL PRINT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Angus Sanderson
    Parsons Way
    Tongham
    GU10 1FB Farnham
    59
    England
    		Feb 13, 2017
    Parsons Way
    Tongham
    GU10 1FB Farnham
    59
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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