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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 2
  • 1
    Southgate, Alison Jane
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Southgate, Gareth
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mr Gareth Southgate
    Born in September 1970
    Individual (10 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAS INVESTMENT HOLDINGS LIMITED

Period: 2019-04-01 ~ now
Company number: 11919688
Registered name
MAS INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment
8,692,128 GBP2025-04-30
6,113,582 GBP2024-04-30
Fixed Assets
8,692,128 GBP2025-04-30
6,113,582 GBP2024-04-30
Debtors
Current
23,067 GBP2025-04-30
48,589 GBP2024-04-30
Cash at bank and in hand
440,869 GBP2025-04-30
17,984 GBP2024-04-30
Current Assets
463,936 GBP2025-04-30
66,573 GBP2024-04-30
Net Current Assets/Liabilities
-5,737,033 GBP2025-04-30
-4,487,550 GBP2024-04-30
Total Assets Less Current Liabilities
2,955,095 GBP2025-04-30
1,626,032 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-2,899,905 GBP2025-04-30
-1,500,000 GBP2024-04-30
Net Assets/Liabilities
55,190 GBP2025-04-30
126,032 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
55,090 GBP2025-04-30
125,932 GBP2024-04-30
Equity
55,190 GBP2025-04-30
126,032 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Buildings
8,645,553 GBP2025-04-30
6,087,786 GBP2024-04-30
Furniture and fittings
75,263 GBP2025-04-30
38,957 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
8,720,816 GBP2025-04-30
6,126,743 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
13,162 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,162 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
15,526 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
15,526 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,688 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,688 GBP2025-04-30
Property, Plant & Equipment
Buildings
8,645,553 GBP2025-04-30
6,087,786 GBP2024-04-30
Furniture and fittings
46,575 GBP2025-04-30
25,796 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,854 GBP2025-04-30
4,346 GBP2024-04-30
Other Debtors
Current
12,588 GBP2025-04-30
33,511 GBP2024-04-30
Prepayments/Accrued Income
Current
6,625 GBP2025-04-30
10,732 GBP2024-04-30
Cash and Cash Equivalents
440,869 GBP2025-04-30
17,984 GBP2024-04-30
Corporation Tax Payable
Current
1,627 GBP2024-04-30
Taxation/Social Security Payable
Current
1,987 GBP2025-04-30
2,094 GBP2024-04-30
Other Creditors
Current
6,127,082 GBP2025-04-30
4,512,082 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
71,900 GBP2025-04-30
38,320 GBP2024-04-30
Creditors
Current
6,200,969 GBP2025-04-30
4,554,123 GBP2024-04-30
Bank Borrowings
Non-current
2,899,905 GBP2025-04-30
1,500,000 GBP2024-04-30
Creditors
Non-current
2,899,905 GBP2025-04-30
1,500,000 GBP2024-04-30

  • MAS INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 11919688
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2019-04-01 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.