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- MASL UK (1) LIMITED
MASL UK (1) LIMITED
Active - Accounts Filed
General Information
NAME
MASL UK (1) LIMITED
COMPANY NUMBER
06386342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
01/10/2007
(17 years and 4 months old)
WEBSITE
macquarie.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
01/10/2007
16/11/2007
COCONUTGREEN LIMITED
Previous Names
01/10/2007 16/11/2007 COCONUTGREEN LIMITED
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACQUARIE AIRFINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MASL UK (1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/01/2025 | Event: Liam James Kavanagh (913290504) has left the board |
Date: 13/01/2025 | Event: New Board Member Greta Tishenko (930111403) Appointed |
Date: 10/01/2025 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MASL UK (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASL UK (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASL UK (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/01/2013 - Present (12years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 45 Past: 68 |
View Report |
12/12/2016 - Present (8 years and 1 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 10 |
View Report |
17/04/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/04/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/10/2024 - Present (3 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/01/2025 | Event: Liam James Kavanagh (913290504) has left the board |
Date: 13/01/2025 | Event: New Board Member Greta Tishenko (930111403) Appointed |
Date: 10/01/2025 | Event: New Accounts filed |
Date: 18/11/2024 | Event: Eamonn Bane (929265739) has left the board |
Date: 18/11/2024 | Event: New Board Member Graham David Strange (927651291) Appointed |
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Company Secretary Eveleen Drohan (930798038) Appointed |
Date: 20/04/2023 | Event: Stephen Clifford Moulton (912700487) has left the board |
Date: 20/04/2023 | Event: New Company Secretary Marcus Baldwin (930797856) Appointed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 24/02/2022 | Event: New Board Member Eamonn Bane (929265739) Appointed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: Stephen Wesley Cook (911680533) has left the board |
Date: 05/10/2021 | Event: Stephen Wesley Cook (911680533) has left the board |
Date: 14/02/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Board Member Liam James Kavanagh (913290504) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 26/12/2016 | Event: Gregg Macalister Walker (922070981) has left the board |
Date: 26/12/2016 | Event: New Board Member Gregg Macalister Walker (912436272) Appointed |
Date: 19/12/2016 | Event: New Board Member Gregg Macalister Walker (922070981) Appointed |
Date: 19/12/2016 | Event: New Board Member Stephen Wesley Cook (911680533) Appointed |
Date: 19/12/2016 | Event: New Board Member Liam James Kavanagh (922070982) Appointed |
Date: 19/12/2016 | Event: John Robert Willingham (919905672) has left the board |
Date: 19/12/2016 | Event: Brian Joseph Wheatley (904501879) has left the board |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 16/10/2015 | Event: New Annual Return filed |
Date: 20/07/2015 | Event: CARTER BACKER WINTER TRUSTEES LIMITED (917509173) has left the board |
Date: 20/07/2015 | Event: New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
Date: 15/07/2015 | Event: New Board Member John Robert Willingham (919905672) Appointed |
Date: 15/07/2015 | Event: John Robert Willingham (912700498) has left the board |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 07/05/2014 | Event: Change in Reg. Office |
Date: 11/10/2013 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
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