Maas Holdings Limited is a private limited company located at C/O Gt3 Architects Limited John Dobson House, 49 New Bridge Street West, Newcastle Upon Tyne NE1 8AN. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-05, this 3-year-old company is run by 4 directors.
Director Aimi D., appointed on 05 June 2020. Director Alan D., appointed on 05 June 2020. Director Alison G., appointed on 05 June 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-06-04 and the due date for the subsequent filing is 2024-06-18. Additionally, the statutory accounts were filed on 30 June 2021 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Gt3 Architects Limited John Dobson House |
| Office Address2 | 49 New Bridge Street West |
| Town | Newcastle Upon Tyne |
| Post code | NE1 8AN |
| Country of origin | United Kingdom |
| Registration Number | 12649109 |
| Date of Incorporation | Fri, 5th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 05 June 2020
Position: Director
Appointed: 05 June 2020
Position: Director
Appointed: 05 June 2020
Position: Director
Appointed: 05 June 2020
The list of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Alan D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Aimi D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alan D.
| Notified on | 5 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Aimi D.
| Notified on | 5 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark G.
| Notified on | 5 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alison G.
| Notified on | 5 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 12 048 | |
| Current Assets | 2 | 12 630 |
| Debtors | 2 | 582 |
| Other Debtors | 2 | 2 |
| Other | ||
| Amounts Owed By Related Parties | 580 | |
| Average Number Employees During Period | 4 | 4 |
| Creditors | 14 588 | 300 |
| Investments Fixed Assets | 300 | 300 |
| Investments In Group Undertakings Participating Interests | 300 | 300 |
| Net Current Assets Liabilities | -14 586 | 12 330 |
| Other Creditors | 14 588 | 300 |
| Total Assets Less Current Liabilities | -14 286 | 12 630 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, December 2023 |
accounts | Free Download (7 pages) |
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