MAS INSTALLATIONS LIMITED

Company 05541569 • Liquidation • Private limited company

Company age

21 years

Company overview

Incorporation date: 19 August 2005
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

Unit 8 The Priory Priory Road, Wolston, Coventry, CV8 3FX

Industry classification (SIC codes)

43290

Officers & directors (4)

HEALY, Julie

Secretary

Appointed: 19 August 2005

Active

HEALY, Carlton Russell

Director

Appointed: 19 August 2005

Active

HEALY, Julie

Director

Appointed: 19 August 2005

Active

PARKER, Anthony

Secretary

Appointed: 19 August 2005 • Resigned: 19 August 2005

Recent filing history (51)

16 April 2026

Registered office address changed from 32 Brockhurst Lane Shirley Solihull West Midlands B90 1RG to Unit 8 the Priory Priory Road Wolston Coventry CV8 3FX on 16 April 2026

Address • Form AD01

16 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

16 April 2026

Resolutions

Resolution • Form RESOLUTIONS

16 April 2026

Declaration of solvency

Insolvency • Form LIQ01

1 August 2025

Confirmation statement made on 1 August 2025 with no updates

Confirmation statement • Form CS01

28 March 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

1 August 2024

Confirmation statement made on 1 August 2024 with no updates

Confirmation statement • Form CS01

28 February 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

22 September 2023

Change of details for Mr Carlton Healy as a person with significant control on 22 September 2023

Persons with significant control • Form PSC04

19 September 2023

Notification of Julie Healy as a person with significant control on 1 September 2023

Persons with significant control • Form PSC01

1 August 2023

Confirmation statement made on 1 August 2023 with no updates

Confirmation statement • Form CS01

16 May 2023

Total exemption full accounts made up to 31 August 2022

Accounts • Form AA

3 August 2022

Confirmation statement made on 1 August 2022 with no updates

Confirmation statement • Form CS01

27 April 2022

Total exemption full accounts made up to 31 August 2021

Accounts • Form AA

5 August 2021

Confirmation statement made on 1 August 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mrs Julie Healy

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 1 September 2023

Mr Carlton Healy

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 19 August 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 31 March 2026

Declaration of solvency sworn on: 31 March 2026

Practitioners:

Craig Andrew Ridgley - Unit 8 The Priory Priory Road

Mark Grahame Tailby - Unit 8 The Priory Priory Road

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 15 August 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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