The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Moussaieff, Sacha Alon
Director born in March 1973Individual (6 offsprings)Officer
2001-02-23 ~ nowOF - director → CIF 0Mr Sacha Alon Moussaieff
Born in March 1973Individual (6 offsprings)Person with significant control 2017-05-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Moussaieff, Antonia Jane
Secretary born in October 1978Individual (1 offspring)Officer 2011-06-27 ~ nowOF - director → CIF 0Moussaieff, Antonia Jane
Individual (1 offspring)Officer 2001-02-24 ~ nowOF - secretary → CIF 0Antonia Jane Moussaieff
Born in October 1978Individual (1 offspring)Person with significant control 2017-05-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Moussaieff, Sacha Alon
Individual (6 offsprings)Officer 2001-02-23 ~ 2001-02-24OF - secretary → CIF 0 - 2
Mclaughlin, Seamus Peter
Chartered Accountant born in January 1967Individual (19 offsprings)Officer 2000-06-27 ~ 2001-02-23OF - director → CIF 0 - 3
26, Church Street, LondonDissolved corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2000-05-25 ~ 2000-06-27PE - nominee-secretary → CIF 0 - 41, Mitchell Lane, Bristol, AvonDissolved corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer2000-05-25 ~ 2000-06-27PE - nominee-director → CIF 0
- 525 Saint Thomas Street, Winchester, HampshireCorporate (6 parents, 91 offsprings)Equity (Company account)2 GBP2023-12-31Officer2000-06-27 ~ 2001-02-23PE - secretary → CIF 0
Company in focus
MAS INVESTMENTS LIMITED
Previous name
PLANBOOK LIMITED - 2001-04-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
767,087 GBP2023-09-30
767,087 GBP2022-09-30
Fixed Assets - Investments
4 GBP2023-09-30
4 GBP2022-09-30
Fixed Assets
767,091 GBP2023-09-30
767,091 GBP2022-09-30
Debtors
39,648 GBP2023-09-30
3,510 GBP2022-09-30
Current assets - Investments
452,542 GBP2023-09-30
95,204 GBP2022-09-30
Cash at bank and in hand
53,382 GBP2023-09-30
79,422 GBP2022-09-30
Current Assets
545,572 GBP2023-09-30
178,136 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-396,069 GBP2023-09-30
-87,108 GBP2022-09-30
Net Current Assets/Liabilities
149,503 GBP2023-09-30
91,028 GBP2022-09-30
Total Assets Less Current Liabilities
916,594 GBP2023-09-30
858,119 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-367,569 GBP2023-09-30
-367,540 GBP2022-09-30
Net Assets/Liabilities
479,589 GBP2023-09-30
421,143 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
479,587 GBP2023-09-30
421,141 GBP2022-09-30
Equity
479,589 GBP2023-09-30
421,143 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
767,087 GBP2022-09-30
Investments in group undertakings and participating interests
4 GBP2023-09-30
4 GBP2022-09-30
Other Debtors
Amounts falling due within one year
39,648 GBP2023-09-30
3,510 GBP2022-09-30
Other Taxation & Social Security Payable
Current
15,601 GBP2023-09-30
5,309 GBP2022-09-30
Other Creditors
Current
380,468 GBP2023-09-30
81,799 GBP2022-09-30
Creditors
Current
396,069 GBP2023-09-30
87,108 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
367,569 GBP2023-09-30
367,540 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Related profiles found in government register
MAS INVESTMENTS LIMITED
InfoPLANBOOK LIMITED - 2001-04-06Registered number 0400148373 Cornhill, London EC3V 3QQPrivate Limited Company incorporated on 2000-05-25 (25 years). The company status is Active.The last date of confirmation statement was made at 2024-05-25CIF 0MAS INVESTMENTS LIMITED
SRegistered number 04001483CIF 173 Cornhill, Cornhill, London, England, EC3V 3QQMAS INVESTMENTS LIMITED
SRegistered number 0400148373, Cornhill, London, United Kingdom, EC3V 3QQLimited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- 73 Cornhill, LondonCorporate (4 parents)Equity (Company account)108 GBP2023-10-31Person with significant control 2016-10-30 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- 73 Cornhill, LondonCorporate (4 parents)Equity (Company account)108 GBP2023-10-31Officer 2014-10-30 ~ 2019-10-18CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.