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Masdar (U.k.) Limited (Companies House Registration Number 01388435) is a private limited company incorporated on 1978-09-12 in England. This company was registered at Bakers Farm The Street, Eversley, Hook RG27 0PJ. Masdar (U.k.) Limited operates SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Masdar (u.k.) Limited
Number 01388435
Date of Incorporation: Tuesday 12th September 1978
End of financial year: 31 March
Address: Bakers Farm The Street, Eversley, Hook, RG27 0PJ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 3 directors that can be found in the firm, we can name: Daniel S. (appointed on 22 March 2016), David W. (appointment date: 19 April 1992), Michael S. (appointed on 19 April 1992). 1 secretary is there in the company: Susan S. (appointed on 06 June 1998). The official register lists 3 persons of significant control, namely: Masdar International Ltd can be found at The Street, Eversley, RG27 0PJ Hook. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. David W. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael S. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 340,365 327,353 264,202 241,747 200,380 102,220 43,670 48,932 45,056 42,602
Fixed Assets - - 23 23 23 23 23 23 23 23
Total Assets Less Current Liabilities 308,246 296,490 196,503 256,978 196,568 99,911 41,153 38,772 35,789 33,485
Number Shares Allotted - 15,000 15,000 - - - - - - -
Shareholder Funds 308,246 296,490 196,503 - - - - - - -

People with significant control

Masdar International Ltd
22 March 2023
Address Bakers Farm The Street The Street, Eversley, Hook, RG27 0PJ, England
Legal authority Limited Partnerships
Legal form Limited Partnership
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
David W.
22 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Michael S.
6 October 2016 - 22 March 2023
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 13th, November 2023 | accounts 		Free Download (3 pages)

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