Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Mas 009 Limited
- Incorporated
- 5 November 2021 (5 years)
- Previously known as
- Gfv-1 Limited (until 16 April 2025)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Lars Meckenstock
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4 Kingdom StreetLondonW2 6BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 July 2026
Director · Appointed 15 April 2025
British
Born January 1991 (35)
Director · Appointed 15 April 2025
British
Born September 1968 (58)
Meckenstock, Lars
Director · Appointed 15 April 2025
German
Born July 1975 (51)
Officer history (5 former)
26 October 2026
16 July 2026
1 May 2026
15 April 2025
15 April 2025
15 April 2025
Appointed Meckenstock, Lars as Director
15 April 2025
15 April 2025
15 April 2025
15 April 2025
15 April 2025
5 November 2021
5 November 2021
5 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17100935
Former controllers (2)
2 July 2026
Ceased Arlington (Group Services) Limited — Owns 75–100% of shares
15 April 2025
Ceased Green Frog Power Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,090
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £741,867 | £478,179 | |
| Debtors | £12,661 | ||
| Cash | £5,090 | £10 | |
| Creditors (< 1 year) | £741,861 | £61,919 | |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £6 | £416,260 | |
| Net Assets | £10 | £10 | |
| Shareholder Funds | £6 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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