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, Antonia Jane
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 - 2
Moussaieff, Sacha Alon
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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Mclaughlin, Seamus Peter
Chartered Accountant born in January 1967Individual (17 offsprings)Officer 2000-06-27 ~ 2001-02-23OF - Director → CIF 0 - 2
Moussaieff, Sacha Alon
Individual (6 offsprings)Officer 2001-02-23 ~ 2001-02-24OF - Secretary → CIF 0 - 3
26, Church Street, LondonDissolved Corporate (4 parents, 9 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, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2000-05-25 ~ 2000-06-27PE - Nominee Director → CIF 0
- 525 Saint Thomas Street, Winchester, HampshireActive Corporate (6 parents, 92 offsprings)Equity (Company account)2 GBP2024-12-31Officer2000-06-27 ~ 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
1,258,957 GBP2024-09-30
767,087 GBP2023-09-30
Fixed Assets - Investments
4 GBP2024-09-30
4 GBP2023-09-30
Fixed Assets
1,258,961 GBP2024-09-30
767,091 GBP2023-09-30
Debtors
61,559 GBP2024-09-30
39,648 GBP2023-09-30
Current assets - Investments
462,079 GBP2024-09-30
452,542 GBP2023-09-30
Cash at bank and in hand
91,487 GBP2024-09-30
53,382 GBP2023-09-30
Current Assets
615,125 GBP2024-09-30
545,572 GBP2023-09-30
Net Current Assets/Liabilities
-307,971 GBP2024-09-30
148,803 GBP2023-09-30
Total Assets Less Current Liabilities
950,990 GBP2024-09-30
915,894 GBP2023-09-30
Net Assets/Liabilities
513,985 GBP2024-09-30
478,889 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
513,983 GBP2024-09-30
478,887 GBP2023-09-30
Equity
513,985 GBP2024-09-30
478,889 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
1,258,957 GBP2024-09-30
767,087 GBP2023-09-30
Investments in group undertakings and participating interests
4 GBP2024-09-30
4 GBP2023-09-30
Amounts Owed By Related Parties
2,189 GBP2024-09-30
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
59,370 GBP2024-09-30
39,648 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
61,559 GBP2024-09-30
39,648 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
700 GBP2023-09-30
Other Taxation & Social Security Payable
Current
24,613 GBP2024-09-30
15,601 GBP2023-09-30
Other Creditors
Current
898,483 GBP2024-09-30
380,468 GBP2023-09-30
Creditors
Current
923,096 GBP2024-09-30
396,769 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
367,569 GBP2024-09-30
367,569 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
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 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-25CIF 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, LondonActive Corporate (4 parents)Equity (Company account)311 GBP2024-10-31Person 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, LondonActive Corporate (4 parents)Equity (Company account)311 GBP2024-10-31Officer 2014-10-30 ~ 2019-10-18CIF 1 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.