ML

MASDAR (U.K.) LIMITED

Dissolved

Company number 01388435

London · Incorporated 12 September 1978

82 St. John Street, London, EC1M 4JN

Last updated on 8 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUMMARY SEVENTY NINE LIMITED · 12 September 1978 – 31 December 1979

Company overview

MASDAR (U.K.) LIMITED was a private limited company incorporated on 12 September 1978 and registered in England and Wales. The company’s registered office was at 82 St John Street, London EC1M 4JN. It was engaged in other professional, scientific and technical activities (SIC 74909).

The company is now dissolved, having been placed into members’ voluntary liquidation and formally dissolved on 27 February 2025. It had a history of insolvency proceedings, although it was not compulsorily liquidated. Its most recent accounts, prepared to 31 March 2023, were micro-entity accounts and were not overdue. The last confirmation statement was filed on 6 October 2023.

At the time of dissolution, the directors were Daniel Joseph Slater and David Arthur Warwick, with Susan Mary Slater acting as company secretary. The persons with significant control were Mr David Arthur Warwick (25–50% shares and voting rights) and Masdar International Ltd (50–75% shares and voting rights, plus the right to appoint and remove directors). There were no charges on the company.

The final filing was a members’ return of the final meeting in the voluntary liquidation, followed by the dissolution notice in the Gazette.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
6 October 2023
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Arthur Warwick
Born November 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 March 2023
PS
Masdar International Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 November 2024 View
Resolution
Resolution
16 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Accounts With Accounts Type Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Legacy
Mortgage
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Small
Accounts
18 January 2010 View
Legacy
Annual Return
14 May 2009 View
Resolution
Resolution
23 March 2009 View
Accounts With Accounts Type Small
Accounts
28 January 2009 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Small
Accounts
19 December 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Address
4 May 2007 View
Accounts With Accounts Type Small
Accounts
19 January 2007 View
Accounts With Accounts Type Small
Accounts
4 August 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Small
Accounts
24 January 2005 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Small
Accounts
18 November 2003 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Small
Accounts
15 November 2002 View
Legacy
Annual Return
7 May 2002 View
Accounts With Accounts Type Small
Accounts
8 November 2001 View
Accounts With Accounts Type Small
Accounts
14 June 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Accounts
20 January 2001 View
Legacy
Annual Return
9 May 2000 View
Legacy
Mortgage
6 December 1999 View
Legacy
Mortgage
6 December 1999 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Mortgage
21 July 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Address
12 May 1999 View
Accounts With Accounts Type Full
Accounts
17 December 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Annual Return
14 May 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
12 May 1997 View
Accounts With Accounts Type Full
Accounts
29 April 1997 View
Legacy
Accounts
9 January 1997 View
Legacy
Capital
21 May 1996 View
Legacy
Annual Return
20 May 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Capital
1 June 1995 View
Legacy
Annual Return
18 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 December 1994 View
Legacy
Capital
8 December 1994 View
Resolution
Resolution
8 December 1994 View
Legacy
Annual Return
6 May 1994 View
Legacy
Mortgage
4 February 1994 View
Accounts With Accounts Type Full
Accounts
17 January 1994 View
Legacy
Annual Return
20 May 1993 View
Legacy
Annual Return
20 May 1993 View
Legacy
Officers
2 March 1993 View
Accounts With Accounts Type Full
Accounts
23 December 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Annual Return
1 May 1992 View
Accounts With Accounts Type Full
Accounts
10 June 1991 View
Legacy
Officers
3 May 1991 View
Legacy
Annual Return
24 April 1991 View
Accounts With Accounts Type Full Group
Accounts
21 June 1990 View
Legacy
Annual Return
5 June 1990 View
Legacy
Officers
9 October 1989 View
Legacy
Annual Return
28 June 1989 View
Accounts With Accounts Type Full
Accounts
28 June 1989 View
Legacy
Mortgage
27 January 1989 View
Legacy
Annual Return
25 April 1988 View
Accounts With Accounts Type Full
Accounts
25 April 1988 View
Legacy
Annual Return
16 October 1987 View
Accounts With Accounts Type Full
Accounts
24 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
7 October 1986 View
Accounts With Accounts Type Full
Accounts
4 June 1986 View
Legacy
Annual Return
4 June 1986 View
Certificate Change Of Name Company
Change Of Name
14 November 1979 View
Incorporation Company
Incorporation
12 September 1978 View
Miscellaneous
Miscellaneous
12 September 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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