| Company Name | Mas Ventures Ltd |
|---|---|
| Director | Stephanie Anne Martinovic |
| Company Status | Active |
| Company Number | 12572719 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2020(3 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Ms Stephanie Anne Martinovic |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
Location
| Registered Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks, 1 day from now) |
Charges
| 28 April 2023 | Delivered on: 28 April 2023 Persons entitled: Charter Court Financial Services Limited T/a Precise Mortgages Classification: A registered charge Particulars: 12 perseverance street, wyke, bradford BD12 8BA. Outstanding |
|---|---|
| 11 November 2022 | Delivered on: 11 November 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 10 church lane, bradford BD6 1SX. Outstanding |
| 8 April 2022 | Delivered on: 13 April 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 12 church lane, bradford, BD6 1SX registered at hm land registry with title number WYK74841. Outstanding |
| 15 February 2022 | Delivered on: 15 February 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 6 belle vue terrace, guiseley, LS20 9BU. Outstanding |
| 7 February 2022 | Delivered on: 8 February 2022 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 9 sharp street, bradford BD6 1LY. Outstanding |
| 11 January 2022 | Delivered on: 12 January 2022 Persons entitled: Topaz Finance Limited T/a Zephyr Homeloans Classification: A registered charge Particulars: 8 moor top road, low moor, bradford BD12 0EX. Outstanding |
| 24 September 2021 | Delivered on: 24 September 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 38 first avenue, leeds LS12 1LD. Outstanding |
| 20 September 2021 | Delivered on: 23 September 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The freehold property known as 452 gibbet street, halifax, west yorkshire, HX2 0AX and as more particularly described at the land registry: 452 gibbet street, halifax (HX2 0AX) title number: WYK265585. Outstanding |
| 22 January 2021 | Delivered on: 25 January 2021 Persons entitled: Paratus Ams Limited Classification: A registered charge Particulars: Flat 9, ingmanthorpe hall, york road, wetherby LS22 5EH. Outstanding |
Filing History
| 25 January 2021 | Registration of charge 125727190001, created on 22 January 2021 (4 pages) |
|---|---|
| 25 June 2020 | Director's details changed for Ms Stephanie Anne Hill on 25 June 2020 (2 pages) |
| 25 June 2020 | Change of details for Ms Stephanie Anne Hill as a person with significant control on 25 June 2020 (2 pages) |
| 11 May 2020 | Change of details for Ms Stephanie Anne Martinovic as a person with significant control on 11 May 2020 (2 pages) |
| 11 May 2020 | Director's details changed for Ms Stephanie Anne Martinovic on 11 May 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with updates (6 pages) |
| 27 April 2020 | Incorporation Statement of capital on 2020-04-27
|