Maslow 1 Limited
Company Profile
in liquidation
MicroMaslow 1 Limited
09919361•Private Limited With Share Capital
20 Churchill Place, Canary Wharf, London, E145HJ
Get Full Access
Incorporated
16/12/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
64921
Risk
not scored
Company Overview
Registration, classification & business activity
Maslow 1 Limited (09919361) is a private limited with share capital incorporated on 16/12/2015 (10 years old) and registered in london, E145HJ. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Private Limited With Share Capital
SIC: 64921
Micro
Incorporated 16/12/2015
E145HJ
Financial Overview
Total Assets
£537.2K
Liabilities
£162.6K
Net Assets
£374.6K
Cash
£536.0K
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
79
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-02-2026
Resolution
Category:Resolution
Date:26-02-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2019
Capital Cancellation Shares
Category:Capital
Date:05-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2019
Legacy
Category:Miscellaneous
Date:29-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Capital Cancellation Shares
Category:Capital
Date:07-08-2018
Capital Cancellation Shares
Category:Capital
Date:07-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2018
Capital Cancellation Shares
Category:Capital
Date:26-07-2018
Capital Cancellation Shares
Category:Capital
Date:26-07-2018
Legacy
Category:Capital
Date:21-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2018
Legacy
Category:Insolvency
Date:21-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2018
Capital Allotment Shares
Category:Capital
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2016
Capital Allotment Shares
Category:Capital
Date:20-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2015
Incorporation Company
Category:Incorporation
Date:16-12-2015
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
20 Churchill Place, Canary Wharf, London, E145HJRegistered
116 Park Street, London, W1K6AF
Related Companies
10
Contact
20 Churchill Place, Canary Wharf, London, E145HJ