M.A.S. Property Limited

Active06404853 Private limited company
Incorporated
22 October 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Laurent Dolbeau
Accounts type
Small
Region
South East
Address
Unit 1C
Business Park 8
Barnett Wood Lane
Leatherhead
KT22 7DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Dolbeau, Laurent
Director · Appointed 19 July 2024
French
Born December 1981 (44)
Officer history (3 former)
19 July 2024
Appointed Dolbeau, Laurent as Director
19 July 2024
Resigned Cox, Stephen Alan as Secretary
19 July 2024
Resigned Cox, Stephen Alan as Director
19 July 2024
Resigned Sochacz, Manyek Ricky as Director
22 October 2007
Appointed Cox, Stephen Alan as Secretary
22 October 2007
Appointed Cox, Stephen Alan as Director
22 October 2007
Appointed Sochacz, Manyek Ricky as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2711708
Former controllers (3)
17 December 2021
Ceased Manyek Ricky Sochacz — Has significant influence or control
17 December 2021
Ceased Stephen Alan Cox — Has significant influence or control
26 February 2021
Ceased Manyek Ricky Sochacz — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£30,919
Profit
(£14,378)
Return on Equity
-2%

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2024 2025 £877,817 £865,527 £853,142 £894,862 £880,484
Balance sheet detail
20252024202420232022
Fixed Assets£851,065£861,943£870,107£880,992£891,877
Current Assets£34,424£34,411£34,411
Cash£30,919£34,419
Creditors (< 1 year)£1,500£49,889£47,079
Net Current Assets£29,419£32,919(£15,465)(£14,073)(£12,668)
Net Assets£853,142£865,527£877,817
Shareholder Funds£880,484£894,862£853,142£865,527£877,817

Filings 78

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates22 October 2026
14 April 2026Satisfaction of a charge in full
14 April 2026Satisfaction of a charge in full
14 April 2026Satisfaction of a charge in full
2 April 2026Accounts for a small company31 December 2025
Show all 78 filings

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