MASDAR (U.K.) LIMITED

Dissolved London

Other professional, scientific and technical activities n.e.c.

3 employees website.com
Other professional, scientific and technical activities n.e.c.
M

MASDAR (U.K.) LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 12 Sept 1978 Dissolved London, United Kingdom 3 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

SUMMARY SEVENTY NINE LIMITED 12 Sept 1978 — 31 Dec 1979
Accounts Submitted 13 Nov 2023
Confirmation Submitted 9 Nov 2023 Next due 20 Oct 2024 19 months overdue
Net assets £33K £2K 2022 year on year
Total assets £43K £2K 2022 year on year
Total Liabilities £9K £150 2022 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

82 St. John Street London EC1M 4JN

Full company profile for MASDAR (U.K.) LIMITED (01388435), a dissolved company based in London, United Kingdom. Incorporated 12 Sept 1978. Other professional, scientific and technical activities n.e.c.. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£33.48k

Decreased by £2.30k (-6%)

Total Liabilities

£9.14k

Decreased by £150.00 (-2%)

Turnover

N/A

Employees

3

Debt Ratio

21%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

Officers

1 active 2 resigned
Status
Daniel Joseph SlaterDirectorBritishUnited Kingdom5222 Mar 2016Active

Shareholders

Shareholders (2)

Masdar International Limited
70.0%
David Arthur Warwick
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

David Arthur Warwick

British

Active
Notified 22 Mar 2023
Residence England
DOB November 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 22 Mar 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Michael John Slater

Ceased 22 Mar 2023

Ceased

Group Structure

Group Structure

MASDAR (U.K.) LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2025GazetteGazette Dissolved Liquidation
27 Nov 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
16 Dec 2023ResolutionResolutions
6 Dec 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
29 Nov 2023AddressChange Registered Office Address Company With Date Old Address New Address
27 Feb 2025 Gazette

Gazette Dissolved Liquidation

27 Nov 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

16 Dec 2023 Resolution

Resolutions

6 Dec 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

29 Nov 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 27 Feb 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 27 Nov 2024

Resolutions

2 years ago on 16 Dec 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 6 Dec 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 29 Nov 2023