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MAS3 DEVELOPMENTS LIMITED

ACTIVE
Company number
05131116
Incorporated
2004-05-18
Last updated
12 Sept 2026
Registered office
80 STRAND, LONDON, WC2R 0DT, UNITED KINGDOM
SIC
41100

No share issues or funding rounds.

Financial Data

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Period ending 2025-09-30(Full)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Capital Trading Companies Secretaries Limited
corporate-secretarysince 2006-03-20
Stephen Daniels
directorsince 2009-11-20
Ctc Directorships Ltd
corporate-directorsince 2020-10-22

PSCs (1)

Mrs Margaret Agnes Sykes
Individual person with significant control · Notified: 2018-05-18
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(14)

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These are the directors and secretaries who have left MAS3 DEVELOPMENTS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Bruce Mcglogan resigned 2005-04-26
William Oliver resigned 2006-03-20
Chalfen Secretaries Limited resigned 2004-05-18
Mark Crowther resigned 2011-12-08
Nigel Fee resigned 2020-10-22
David Foster resigned 2007-08-22
Gwynne Furlong resigned 2008-09-05
Timothy Jackson-stops resigned 2006-09-28
Kieran Larkin resigned 2011-09-12
Gary Lewis resigned 2006-08-18
Stephen Mckeever resigned 2006-05-01
Martin Towns resigned 2009-11-20
Leonard Yull resigned 2008-07-06
Chalfen Nominees Limited resigned 2004-05-18

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