M.A.S.I. Ltd

Proposed for strike-off03403434 Private limited company
Incorporated
15 July 1997 (29 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Management of real estate on a fee or contract basis (68320)
Other business support service activities n.e.c. (82990)
Owned by
Jonathan Willis
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
373 - 375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
29 July 2024
Last accounts
31 July 2022
Conf. stmt due
29 July 2024
Last conf. stmt
15 July 2023

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (10 former)
19 October 2026
Resigned Willis, Jonathan as Director
24 August 2026
Appointed Willis, Jonathan as Director
11 March 2025
Resigned Kajihara, Edson as Director
4 March 2024
Resigned Willis, Jonathan as Director
9 February 2024
Appointed Kajihara, Edson as Director
15 July 2015
Resigned Greystone House Registrars Limited as Corporate Secretary
14 February 2001
Appointed Greystone House Registrars Limited as Corporate Secretary
14 February 2001
Resigned Willis, Lisa Louise as Secretary
3 June 2000
Resigned Millin, Jeanette Violet as Director
3 June 2000
Resigned Brown, Nigel Peter Moncrieff as Director
3 June 2000
Resigned Millin, Jeanette Violet as Secretary
3 June 2000
Appointed Willis, Lisa Louise as Secretary
15 July 1997
Resigned Total Company Formations Limited as Corporate Nominee Director
15 July 1997
Appointed Total Company Secretaries Limited as Corporate Nominee Secretary
15 July 1997
Resigned Total Company Secretaries Limited as Corporate Nominee Secretary
15 July 1997
Appointed Brown, Nigel Peter Moncrieff as Director
15 July 1997
Appointed Millin, Jeanette Violet as Director
15 July 1997
Appointed Total Company Formations Limited as Corporate Nominee Director
15 July 1997
Appointed Millin, Jeanette Violet as Secretary
15 July 1997
Appointed Willis, Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)

Holdings 1

Companies where M.A.S.I. Ltd is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 31 July 2022 · total exemption full accounts

Net Assets
£53,868
Cash
£0
Debt Ratio
89%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 £71,620 £54,476 £53,868
Balance sheet detail
202220212020
Fixed Assets£3,862£5,151£6,864
Current Assets£477,060£642,020£836,161
Debtors£477,060£639,447£783,681
Cash£0£2,573£52,480
Creditors (< 1 year)£327,211£447,523£573,659
Creditors (> 1 year)£99,103£144,432£196,733
Net Current Assets£149,849£194,497£262,502
Net Assets£53,868£54,476£71,620
Shareholder Funds£53,868£54,476£71,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
4 September 2026Appointment of a director
4 September 2026Resolutions

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