MAS 001 LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
M

MAS 001 LIMITED

Production of electricity

Founded 27 Feb 2023 Active London, United Kingdom 0 employees website.com
Production of electricity
Accounts Submitted 17 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Mar 2026 Next due 12 Mar 2027 10 months remaining
Net assets £500K £350K 2024 year on year
Total assets £527K £339K 2024 year on year
Total Liabilities £27K £11K 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 001 LIMITED (14690637), an active company based in London, United Kingdom. Incorporated 27 Feb 2023. Production of electricity. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£500.10k

Increased by £350.00k (+233%)

Total Liabilities

£26.96k

Decreased by £10.90k (-29%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Decreased by 15 (-75%)

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 £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20241£350k£350k
21 Dec 20231£150k£150k

Officers

Officers

1 active 2 resigned
Status
Clare, Matthew AnthonyDirectorBritishUnited Kingdom3527 Feb 2023Active

Shareholders

Shareholders (1)

Arlington (group Services) Limited
100.0%
102

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MAS 001 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with no updates
2 Mar 2026OfficersChange to director Mr Richard Joseph Shardlow on 17 May 2024
2 Mar 2026OfficersChange to director Mr Matthew Anthony Clare on 17 May 2024
3 Nov 2025OfficersChange to director Mr Matthew Anthony Clare on 23 Jul 2025
17 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with no updates

2 Mar 2026 Officers

Change to director Mr Richard Joseph Shardlow on 17 May 2024

2 Mar 2026 Officers

Change to director Mr Matthew Anthony Clare on 17 May 2024

3 Nov 2025 Officers

Change to director Mr Matthew Anthony Clare on 23 Jul 2025

17 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Feb 2026 with no updates

1 months ago on 5 Mar 2026

Change to director Mr Richard Joseph Shardlow on 17 May 2024

1 months ago on 2 Mar 2026

Change to director Mr Matthew Anthony Clare on 17 May 2024

1 months ago on 2 Mar 2026

Change to director Mr Matthew Anthony Clare on 23 Jul 2025

5 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 17 Oct 2025