Mas Controls Uk Ltd LUTON


Mas Controls Uk Ltd is a private limited company located at 40 Kilmarnock Drive, Bushmead, Luton LU2 7YP. Incorporated on 2021-03-15, this 3-year-old company is run by 1 director and 1 secretary.
Director Marina A., appointed on 07 April 2022.
As far as secretaries are concerned, we can name: Loizos L., appointed on 31 March 2021.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-03-14 and the deadline for the following filing is 2024-03-28. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 05 January 2024.

Mas Controls Uk Ltd Address / Contact

Office Address 40 Kilmarnock Drive
Office Address2 Bushmead
Town Luton
Post code LU2 7YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13266838
Date of Incorporation Mon, 15th Mar 2021
Industry Other service activities not elsewhere classified
End of financial Year 5th April
Company age 3 years old
Account next due date Fri, 5th Jan 2024 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Marina A.

Position: Director

Appointed: 07 April 2022

Loizos L.

Position: Secretary

Appointed: 31 March 2021

Milgran & Touch Fid Serv Ltd

Position: Corporate Director

Appointed: 15 March 2021

Christos N.

Position: Director

Appointed: 15 March 2021

Resigned: 24 May 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Christos N. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Christos N.

Notified on 15 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Previous accounting period shortened from 2023-04-05 to 2023-04-04
filed on: 29th, December 2023
Free Download (1 page)

Company search