Masl Uk (1) Limited

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Masl Uk (1) Limited

06386342•Private Limited With Share Capital

4 Coleman Street, 6Th Floor, London, EC2R5AR
Website

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Incorporated

01/10/2007

Company Age

18 years

Directors

6

Employees

—

SIC Code

77351

Risk

very low risk

Company Overview

Registration, classification & business activity

Masl Uk (1) Limited (06386342) is a private limited with share capital incorporated on 01/10/2007 (18 years old) and registered in london, EC2R5AR. The company operates under SIC code 77351 - renting and leasing of air passenger transport equipment.

Private Limited With Share Capital
SIC: 77351
Small
Incorporated 01/10/2007
EC2R5AR

Financial Overview

Total Assets

£80.60M

Liabilities

£6.55M

Net Assets

£74.05M

Turnover

£3.25M

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

3
G
gregg macalister walker
director
G
graham david strange
director
G
greta tishenko
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Resolution
Category:Resolution
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Resolution
Category:Resolution
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-01-2013
Termination Secretary Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2012
Termination Secretary Company With Name
Category:Officers
Date:07-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Mortgage
Date:17-09-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Capital
Date:14-10-2008
Legacy
Category:Mortgage
Date:04-02-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Accounts
Date:10-01-2008
Legacy
Category:Address
Date:21-11-2007
Memorandum Articles
Category:Incorporation
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

2 Leman Street, London, E1W9US
4 Coleman Street, London, EC2R5ARRegistered

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Contact

macquarie.com
4 Coleman Street, 6Th Floor, London, EC2R5AR