Mas Investments Limited

Active04001483 Private limited company
Incorporated
25 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Antonia Jane Moussaieff
Owned by
Antonia Jane Moussaieff
Sacha Alon Moussaieff
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Moussaieff, Antonia Jane
Director · Appointed 27 June 2011
British
Born October 1978 (48)
Moussaieff, Antonia Jane
Secretary · Appointed 24 February 2001
British
Director · Appointed 23 February 2001
British
Born March 1973 (53)
Officer history (5 former)
27 June 2011
Appointed Moussaieff, Antonia Jane as Director
24 February 2001
Resigned Moussaieff, Sacha Alon as Secretary
24 February 2001
Appointed Moussaieff, Antonia Jane as Secretary
23 February 2001
Resigned Martin And Company (Company Secretaries) Limited as Corporate Secretary
23 February 2001
Appointed Moussaieff, Sacha Alon as Secretary
23 February 2001
Appointed Moussaieff, Sacha Alon as Director
23 February 2001
Resigned Mclaughlin, Seamus Peter as Director
27 June 2000
Appointed Martin And Company (Company Secretaries) Limited as Corporate Secretary
27 June 2000
Appointed Mclaughlin, Seamus Peter as Director
27 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
25 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Antonia Jane Moussaieff
Individual · Notified 5 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)
Individual · Notified 5 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)

Holdings 1

Companies where Mas Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£551,392
Cash
£24,637
Debt Ratio
57%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £438,676 £407,046 £390,866 £421,143 £479,589 £513,985 £551,392
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,258,961£1,258,961£767,091£767,091£767,091£857,091£857,091
Current Assets£26,826£615,125£545,572£178,136£240,361£1,732£31,275
Debtors£2,189£61,559£39,648£3,510£21,755£822£26,406
Cash£24,637£91,487£53,382£79,422£18,606£910£4,869
Creditors (< 1 year)£297,454£923,096£396,069£87,108£179,610£24,978£22,891
Creditors (> 1 year)£367,505£367,569£367,540£367,540£367,540£367,540
Net Current Assets(£270,628)(£307,971)£149,503£91,028£60,751(£23,246)£8,384
Net Assets£551,392£513,985£479,589£421,143£390,866£407,046£438,676
Shareholder Funds£551,392£513,985£479,589£421,143£390,866£407,046£438,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
26 May 2026Confirmation statement with no updates25 May 2026
6 February 2026Director's details changed
6 February 2026Secretary's details changed
6 February 2026Change of details for a person with significant control
Show all recent filings

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