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M.a.s. Medical Limited ELLAND

Founded in 2002, M.a.s. Medical, classified under reg no. 04566558 is an active company. Currently registered at Suite A New Warehouse Wellington Mills HX5 9AS, Elland the company has been in the business for 22 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Friday 1st October 2004 M.a.s. Medical Limited is no longer carrying the name M.a.s. Medical Holdings.

There is a single director in the company at the moment - Julie B., appointed on 20 June 2003. In addition, a secretary was appointed - Julie B., appointed on 20 June 2003. As of 28 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

M.a.s. Medical Limited Address / Contact

Office Address Suite A New Warehouse Wellington Mills
Office Address2 Quebec Street
Town Elland
Post code HX5 9AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04566558
Date of Incorporation Fri, 18th Oct 2002
Industry General medical practice activities
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Julie B.

Position: Director

Appointed: 20 June 2003

Julie B.

Position: Secretary

Appointed: 20 June 2003

John C.

Position: Director

Appointed: 02 June 2003

Resigned: 30 September 2013

Gweco Secretaries Limited

Position: Nominee Secretary

Appointed: 18 October 2002

Resigned: 02 June 2003

Gweco Directors Limited

Position: Nominee Director

Appointed: 18 October 2002

Resigned: 02 June 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Julie B. The abovementioned PSC and has 75,01-100% shares.

Julie B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

M.a.s. Medical Holdings October 1, 2004
Gweco 182 June 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth23 563-11 074
Balance Sheet
Cash Bank In Hand16 3641 624
Current Assets74 09733 113
Debtors47 14524 078
Net Assets Liabilities Including Pension Asset Liability23 563-11 074
Stocks Inventory10 5887 411
Tangible Fixed Assets75 
Reserves/Capital
Called Up Share Capital500500
Profit Loss Account Reserve1 906-32 731
Shareholder Funds23 563-11 074
Other
Creditors Due Within One Year50 60944 187
Fixed Assets75 
Intangible Fixed Assets Aggregate Amortisation Impairment318 477318 477
Intangible Fixed Assets Cost Or Valuation318 477318 477
Net Current Assets Liabilities23 488-11 074
Number Shares Allotted 500
Par Value Share 1
Share Capital Allotted Called Up Paid500500
Share Premium Account21 15721 157
Tangible Fixed Assets Cost Or Valuation125 528125 528
Tangible Fixed Assets Depreciation125 453125 528
Tangible Fixed Assets Depreciation Charged In Period 75
Total Assets Less Current Liabilities23 563-11 074

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 26th, June 2023 		Free Download (6 pages)

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