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MAS DEVELOP LTD

MAS DEVELOP LTD

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

    • Overview

    Company NameMAS DEVELOP LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12207727
    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 DEVELOP LTD?

    • Development of building projects (41100) / Construction

    Where is MAS DEVELOP LTD located?

    Registered Office Address
    424 Margate Road
    CT12 6SJ Ramsgate
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAS DEVELOP LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MAS DEVELOP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 11, 2024
    Next Confirmation Statement DueNov 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2023
    OverdueYes

    What are the latest filings for MAS DEVELOP LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mason Quincey as a director on Jul 15, 2025

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Alexandria Quincey as a director on Jul 25, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Change of details for Mr Mason Quincey as a person with significant control on Nov 16, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Alexandria Quincey on Nov 16, 2020

    		2 pagesCH01

    Director's details changed for Mr Mason Quincey on Nov 16, 2020

    		2 pagesCH01

    Cessation of Astute Capital Advisors Limited as a person with significant control on Nov 11, 2020

    		1 pagesPSC07

    Registered office address changed from 96-98 Baker Street London W1U 6TJ United Kingdom to 424 Margate Road Ramsgate Kent CT12 6SJ on Nov 11, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Mason Quincey as a person with significant control on Nov 11, 2020

    		2 pagesPSC04

    Confirmation statement made on Sep 15, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Adrian David Symondson as a director on Nov 11, 2020

    		1 pagesTM01

    Termination of appointment of Mark John Baxter as a director on Feb 14, 2020

    		1 pagesTM01

    Appointment of Mrs Alexandria Quincey as a director on Jan 24, 2020

    		2 pagesAP01

    Director's details changed for Mr Adrian David Symondson on Jan 10, 2020

    		2 pagesCH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 16, 2019

    Statement of capital on Sep 16, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAS DEVELOP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Mark John
    W1U 6TJ London
    96-98 Baker Street
    United Kingdom
    		Director
    W1U 6TJ London
    96-98 Baker Street
    United Kingdom
    		United KingdomBritish,Australian258526980001
    QUINCEY, Alexandria
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    		Director
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    		United KingdomBritish210966580001
    QUINCEY, Mason
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    		Director
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    		EnglandBritish215010100001
    SYMONDSON, Adrian David
    W1U 6TJ London
    96-98 Baker Street
    United Kingdom
    		Director
    W1U 6TJ London
    96-98 Baker Street
    United Kingdom
    		United KingdomBritish254204600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAS DEVELOP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1U 6TJ London
    96-98 Baker Street
    		Sep 16, 2019
    W1U 6TJ London
    96-98 Baker Street
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number10671489
    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.
    Mr Mason Quincey
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    England
    		Sep 16, 2019
    CT12 6SJ Ramsgate
    424 Margate Road
    Kent
    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.
    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