MAS 009 LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MAS 009 LIMITED

Other letting and operating of own or leased real estate

Founded 5 Nov 2021 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

GFV-1 LIMITED 5 Nov 2021 — 16 Apr 2025
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Nov 2025 Next due 18 Nov 2026 6 months remaining
Net assets £6 £4 2024 year on year
Total assets £742K £264K 2024 year on year
Total Liabilities £742K £264K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Kingdom Street London W2 6BD United Kingdom

Full company profile for MAS 009 LIMITED (13724900), an active company based in London, United Kingdom. Incorporated 5 Nov 2021. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£5.09k

Net Assets

£6.00

Decreased by £4.00 (-40%)

Total Liabilities

£741.86k

Increased by £263.69k (+55%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £15.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 20251£15.00m£15.00m
15 Apr 20251£983k£983k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Arlington (group Services) Limited
100.0%
102
Green Frog Power Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Green Frog Power Limited

Ceased 15 Apr 2025

Ceased

Group Structure

Group Structure

MAS 009 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with updates
10 Nov 2025CapitalAllotment of shares (GBP 10.2) on 3 Jul 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
16 Apr 2025Change Of NameCertificate Change Of Name Company
12 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with updates

10 Nov 2025 Capital

Allotment of shares (GBP 10.2) on 3 Jul 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

16 Apr 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 4 Nov 2025 with updates

5 months ago on 12 Nov 2025

Allotment of shares (GBP 10.2) on 3 Jul 2025

5 months ago on 10 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 1 Aug 2025

Certificate Change Of Name Company

1 years ago on 16 Apr 2025