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Company Information for

MAS INTERNATIONAL CO., LIMITED

SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP,
Company Registration Number
05927521
Private Limited Company
Active

Company Overview

About Mas International Co., Ltd
MAS INTERNATIONAL CO., LIMITED was founded on 2006-09-07 and has its registered office in London. The organisation's status is listed as "Active". Mas International Co., Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAS INTERNATIONAL CO., LIMITED
 
Legal Registered Office
SUITE 108 CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
ENGLAND
N14 5BP
Other companies in CF11
 
Filing Information
Company Number 05927521
Company ID Number 05927521
Date formed 2006-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-09-07
Return next due 2018-09-21
Type of accounts DORMANT
Last Datalog update: 2017-11-14 10:26:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MAS INTERNATIONAL CO., LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.H.D. MANAGEMENT (UK) LIMITED   N L E LIMITED   THE TAX PRACTICE CONSULTING LIMITED

Company Officers of MAS INTERNATIONAL CO., LIMITED

Current Directors
Officer Role Date Appointed
SUE LI
Director 2006-09-07
YAHUI LIU
Director 2006-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIAL SERVICES LIMITED
Company Secretary 2016-09-07 2017-09-07
SMART TEAM (UK) SECRETARIAL LIMITED
Company Secretary 2015-09-10 2016-09-07
HKRTP LIMITED
Company Secretary 2006-09-07 2015-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-10-19TM02APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED
2016-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-13AP04CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED
2016-09-13TM02APPOINTMENT TERMINATED, SECRETARY SMART TEAM (UK) SECRETARIAL LIMITED
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 61 PRAED STREET DEPT 400 LONDON W2 1NS
2015-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0107/09/15 FULL LIST
2015-09-15TM02APPOINTMENT TERMINATED, SECRETARY HKRTP LIMITED
2015-09-15AP04CORPORATE SECRETARY APPOINTED SMART TEAM (UK) SECRETARIAL LIMITED
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM MSC2889 RM B 1/F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0110/10/14 FULL LIST
2014-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2013-10-10AR0110/10/13 FULL LIST
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / YAHUI LIU / 10/10/2013
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUE LI / 10/10/2013
2013-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2012-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-16AR0116/10/12 FULL LIST
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUE LI / 16/10/2012
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / YAHUI LIU / 16/10/2012
2011-11-23AR0121/10/11 FULL LIST
2011-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2010-10-21AR0121/10/10 FULL LIST
2010-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2009-10-30AR0130/10/09 FULL LIST
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HKRTP LIMITED / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / YAHUI LIU / 20/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUE LI / 30/10/2009
2008-11-11363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-28363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2006-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MAS INTERNATIONAL CO., LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAS INTERNATIONAL CO., LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAS INTERNATIONAL CO., LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAS INTERNATIONAL CO., LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAS INTERNATIONAL CO., LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAS INTERNATIONAL CO., LIMITED
Trademarks
We have not found any records of MAS INTERNATIONAL CO., LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAS INTERNATIONAL CO., LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAS INTERNATIONAL CO., LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where MAS INTERNATIONAL CO., LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAS INTERNATIONAL CO., LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAS INTERNATIONAL CO., LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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