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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 3
  • 1
    Shahin, Magdy
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Ahmed, Nazim
    Born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ now
    OF - Director → CIF 0
    Mr Nazim Ahmed
    Born in April 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shahin, Medhat, Dr
    Born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Jelliti, Mohamed Sami
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2022-01-12
    OF - Director → CIF 0
  • 2
    Jelliti, Mohammed Hedi
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2017-11-01
    OF - Director → CIF 0
    Jelliti, Mohammed Hedi
    Company Director born in March 1981
    Individual (3 offsprings)
    icon of calendar 2020-03-01 ~ 2024-07-30
    OF - Director → CIF 0
  • 3
    Toumi, Mourad
    Chief Executive Officer born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2024-07-30
    OF - Director → CIF 0
  • 4
    Shahin, Magdy Abdel Wahab
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-22 ~ 2017-10-01
    OF - Director → CIF 0
    Shahin, Magdy
    Commercial Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ 2022-01-18
    OF - Director → CIF 0
  • 5
    Del Zotto, Antonio
    Director Of Engineering born in October 1951
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2022-01-18
    OF - Director → CIF 0
  • 6
    Shahin, Medhat, Dr
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2017-10-01
    OF - Director → CIF 0
    Shahin, Medhat, Dr
    Finance And Investment Director born in February 1953
    Individual (1 offspring)
    icon of calendar 2017-12-31 ~ 2022-01-18
    OF - Director → CIF 0
  • 7
    Paul, Shamol
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2014-06-27
    OF - Director → CIF 0
parent relation
Company in focus

MAS TRADE AND FINANCE GROUP LIMITED

Previous names
SYNERGY INVESTMENT GROUP LTD - 2024-08-06
AP-FONICA LIMITED - 2014-06-20
SYNERGY CORP LTD - 2015-06-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
217 GBP2024-02-28
217 GBP2023-02-28
Fixed Assets
217 GBP2024-02-28
217 GBP2023-02-28
Debtors
730 GBP2024-02-28
730 GBP2023-02-28
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Current Assets
731 GBP2024-02-28
731 GBP2023-02-28
Net Current Assets/Liabilities
-20,117 GBP2024-02-28
-20,027 GBP2023-02-28
Total Assets Less Current Liabilities
-19,900 GBP2024-02-28
-19,810 GBP2023-02-28
Net Assets/Liabilities
-19,900 GBP2024-02-28
-19,810 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
-20,000 GBP2024-02-28
-19,910 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
650 GBP2024-02-28
650 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
433 GBP2024-02-28
433 GBP2023-02-28
Property, Plant & Equipment
Computers
217 GBP2024-02-28
217 GBP2023-02-28
Amounts owed by directors
Current
350 GBP2024-02-28
350 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,716 GBP2024-02-28
1,626 GBP2023-02-28
Other Creditors
Current
19,132 GBP2024-02-28
19,132 GBP2023-02-28

  • MAS TRADE AND FINANCE GROUP LIMITED
    Info
    SYNERGY INVESTMENT GROUP LTD - 2024-08-06
    AP-FONICA LIMITED - 2024-08-06
    SYNERGY CORP LTD - 2024-08-06
    Registered number 07530065
    icon of addressOffice 4 Prospect House, 399 Hendon Way, London NW4 3LH
    PRIVATE LIMITED COMPANY incorporated on 2011-02-15 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.