M-State Corporate Ltd

Active09287036 Private limited company
Incorporated
29 October 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Management consultancy activities other than financial management (70229)
Owned by
Maurizio Mastantuono
Manuel Mastantuono
Accounts type
Micro entity
Region
Greater London
Address
23 Helena Road
London
NW10 1HY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2023
Italian
Born October 1951 (75)
Officer history (5 former)
28 September 2023
Appointed Franz, Ernestino, Mr. as Director
28 September 2023
Resigned Mastantuono, Manuel, Mr. as Director
28 September 2023
Resigned Mastantuono, Maurizio, Mr. as Director
8 April 2017
Resigned Franz, Ernestino as Director
1 April 2016
Appointed Mastantuono, Manuel, Mr. as Director
1 April 2016
Appointed Mastantuono, Maurizio, Mr. as Director
25 November 2014
Resigned Laurentia Financial Services Ltd as Corporate Secretary
17 November 2014
Resigned Franz, Daniele as Secretary
10 November 2014
Appointed Laurentia Financial Services Ltd as Corporate Secretary
29 October 2014
Appointed Franz, Daniele as Secretary
29 October 2014
Appointed Franz, Ernestino as Director

Ownership 2 active

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

Maurizio Mastantuono
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 1985 (41)
Manuel Mastantuono
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born April 1992 (34)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£30,919)
Debt Ratio
103%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£9,825) (£11,870) (£14,174) (£3,405) £2,884 (£30,919)
Balance sheet detail
202520242023202220212020
Fixed Assets£959,273£0£0£0£0£0
Current Assets£10,027£1,007,877£988,523£988,676£990,850£993,000
Creditors (< 1 year)£1,000,219£1,004,993£991,928£1,002,850£1,002,720£1,002,825
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£990,192)£2,884(£3,405)(£14,174)(£11,870)(£9,825)
Net Assets(£30,919)£2,884(£3,405)(£14,174)(£11,870)(£9,825)
Shareholder Funds(£30,919)£2,884(£3,405)(£14,174)(£11,870)(£9,825)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates6 February 2026
17 November 2025Micro company accounts28 February 2025
13 March 2025Change of details for a person with significant control
13 March 2025Change of details for a person with significant control
13 March 2025Confirmation statement with no updates6 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?