MASL UK (1) LIMITED

66 PRESCOT STREET, LONDON, E1 8NN

Previous name: COCONUTGREEN LIMITED (changed on 16-Nov-2007)

Company Number: 06386342
Incorporation date: 01-Oct-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
77351 Renting and leasing of air passenger transport equipment





SUMMARY

This company is 16.5 years old and is currently active. The company has positive equity (net assets) of USD 32.6 million which has increased from USD 28.2 million in the previous year. The latest reported revenue figure is USD 10.4 million which is up 150% on previous year's figure of USD 4.2 million. The company has 3 active officers (directors or partners) who are or were officers of 64 other companies, 2 (3.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 USD 10,415,000 7,660,000 709,000 1,318,000 2,721,000 4,330,000
31-Mar-2019 USD 4,181,000 -2,063,000 465,000 743,000 476,000 -1,865,000
31-Mar-2018 USD 11,206,000 53,000 429,000 393,000 19,000 70,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 USD 78,567,000 1,320,000 32,564,000
31-Mar-2019 USD 17,576,000 -1,766,000 28,234,000
31-Mar-2018 USD 13,406,000 720,000 127,000 127,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Eveleen DROHAN 17 Apr 2023 29 Mar 2024 1 - 0
Active Marcus BALDWIN 17 Apr 2023 29 Mar 2024 1 - 0
Active CARTER BACKER WINTER TRUSTEES LIMITED 17 Jan 2013 29 Mar 2024 46 - 64
Resigned ARTER BACKER WINTER LLP 16 Aug 2012 17 Jan 2013 0 - 1
Resigned Stephen Clifford MOULTON 11 Jan 2008 16 Jan 2023 Other 0 - 5
Resigned DIRECT CONTROL LIMITED 13 Nov 2007 16 Aug 2012 0 - 72
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 01 Oct 2007 13 Nov 2007 0 - 709

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Eamonn BANE 16 Feb 2022 Engineer Irish 11 - 00 (0.0%)
Active Liam James KAVANAGH 12 Dec 2016 Banker British 40 - 232 (3.2%)
Active Gregg Macalister WALKER 12 Dec 2016 Lawyer British 39 - 221 (1.6%)
Resigned Stephen Wesley COOK 12 Dec 2016 30 Sep 2021 Director Australian 0 - 453 (6.7%)
Resigned Brian Joseph WHEATLEY 25 Jun 2013 12 Dec 2016 Accountant Irish 0 - 72 (28.6%)
Resigned Robert BARTLETT 14 Feb 2012 25 Jun 2013 Solicitor British 0 - 30 (0.0%)
Resigned John Robert WILLINGHAM 11 Jan 2008 12 Dec 2016 Businessman British 0 - 180 (0.0%)
Resigned Roland RAUSCHER 13 Nov 2007 14 Feb 2012 Vp Credit Risk Swiss 0 - 30 (0.0%)
Resigned Gregg Macalister WALKER 13 Nov 2007 25 Jun 2013 Lawyer British 39 - 221 (1.6%)
Resigned David John PUDGE 02 Oct 2007 13 Nov 2007 Solicitor British 3 - 866415 (47.8%)
Resigned Adrian Joseph Morris LEVY 01 Oct 2007 13 Nov 2007 Solicitor British 3 - 1090534 (48.9%)
Number of active directors: 3
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 1.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SHIBDEN DALE LIMITED (02132953) - Dissolved
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED (02279167) - Active
HALIFAX LEASING (MARCH NO. 2) LIMITED (02799754) - Active
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED (05988531) - Active
BOS AIRCRAFT HOLDINGS LIMITED (06035851) - Dissolved
MASL UK (1) LIMITED (06386342) - Active
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED (06767724) - Active
MACQUARIE AEROSPACE INVESTMENTS LIMITED (06863307) - Liquidation
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED (07575063) - Active
MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED (07695532) - Active
MACQUARIE AEROSPACE FINANCE 5433 LIMITED (07802517) - Active
MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED (07802521) - Active
MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED (08704469) - Active
MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED (08704473) - Active
MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED (08705337) - Active
MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED (08705352) - Active
MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED (08934030) - Active
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED (08934031) - Active
MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED (09210708) - Active
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED (09355024) - Active
MACQUARIE AEROSPACE HOLDINGS UK LIMITED (09457141) - Active
MACQUARIE AEROSPACE FINANCE UK LIMITED (09458807) - Active
AEROSPACE FINANCE 6771 UK LIMITED (09783406) - Active
AEROSPACE FINANCE 6816 UK LIMITED (09812041) - Active
AEROSPACE FINANCE 6818 UK LIMITED (09819666) - Active
MACQUARIE AIRFINANCE GROUP LIMITED (11177091) - Active
MACQUARIE AIRFINANCE HOLDINGS LIMITED (11179876) - Active
MACQUARIE AVIATION HOLDINGS UK LIMITED (14292955) - Active
MACQUARIE AVIATION FINANCE UK LIMITED (14293099) - Active
MACQUARIE AEROSPACE FINANCE 6081 LIMITED (FC033237) - Active
MERINO AEROSPACE FINANCE 6458 LIMITED (FC033238) - Active
MACQUARIE AEROSPACE FINANCE 5178 LIMITED (FC033239) - Active
MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED (FC033240) - Active
MERINO AEROSPACE FINANCE 5482-1 LIMITED (FC033241) - Active
MACQUARIE AEROSPACE FINANCE 6320 LIMITED (FC033242) - Active
MACQUARIE AEROSPACE FINANCE 6422 LIMITED (FC033243) - Active
MERINO AEROSPACE FINANCE 35845 LIMITED (FC033244) - Active
MERINO AEROSPACE FINANCE 4257-1 LIMITED (FC033245) - Active
MACQUARIE AEROSPACE FINANCE 6079 LIMITED (FC033246) - Active
MACQUARIE AEROSPACE FINANCE 39414-1 LIMITED (FC033247) - Active
MACQUARIE AEROSPACE FINANCE 5822-2 LIMITED (FC033248) - Active
MERINO AEROSPACE FINANCE 6500 LIMITED (FC033249) - Active
MACQUARIE AEROSPACE FINANCE 6140-1 LIMITED (FC033250) - Active
MACQUARIE AEROSPACE FINANCE 5892-1 LIMITED (FC033251) - Active
MERINO AEROSPACE FINANCE 6350 LIMITED (FC033252) - Active
MACQUARIE AEROSPACE FINANCE 39429 LIMITED (FC033253) - Active
MACQUARIE AEROSPACE FINANCE 4720-2 LIMITED (FC033254) - Active
MACQUARIE AEROSPACE FINANCE 5773 LIMITED (FC033255) - Active
MACQUARIE AEROSPACE FINANCE 5951-1 LIMITED (FC033256) - Active
MACQUARIE AEROSPACE FINANCE 6039/6535 LIMITED (FC033257) - Active
MACQUARIE AEROSPACE FINANCE 5742 LIMITED (FC033258) - Active
MACQUARIE AEROSPACE FINANCE 6242 LIMITED (FC033259) - Active
MERINO AEROSPACE FINANCE 36566 LIMITED (FC033260) - Active
MACQUARIE AEROSPACE FINANCE 5857-1 LIMITED (FC033261) - Active
MACQUARIE AEROSPACE FINANCE 5844 LIMITED (FC033262) - Active
MACQUARIE AEROSPACE FINANCE 6045 LIMITED (FC033263) - Active
MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED (FC033264) - Active
MACQUARIE AEROSPACE FINANCE 5673 LIMITED (FC033265) - Active
MACQUARIE AEROSPACE FINANCE 5315 LIMITED (FC033266) - Active
MERINO AEROSPACE FINANCE 6538 LIMITED (FC033267) - Active
MACQUARIE AEROSPACE FINANCE 6254-1 LIMITED (FC033268) - Active
MACQUARIE AEROSPACE FINANCE 6113-1 LIMITED (FC033269) - Active
MACQUARIE AEROSPACE FINANCE LIMITED (FC033281) - Active
MERINO AEROSPACE FINANCE 6375 LIMITED (FC033338) - Active
O'FARRELL LEASING (HOLDINGS) LTD. (FC037720) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-10-122018-10-122018-10-012017-10-012015-10-01
MACQUARIE AIRFINANCE HOLDINGS LIMITEDORDINARY30,000,000
100.0%
1
100%
0
0%
0
0%
0
0%
MACQUARIE AIRFINANCE HOLDINGS LIMITEDORDINARY 1 GBP1
0.000%
0
0%
0
0%
0
0%
0
0%
MACQUARIE AIRCRAFT LEASING LTDORDINARY0
0%
0
0%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

MASL UK (1) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77351 Renting and leasing of air passenger transport equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED 66 PRESCOT STREET, LONDON, E1 8NN 06767724 2018-03-31 102,842,000 19,594,000
MACQUARIE AEROSPACE FINANCE UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09458807 2018-03-31 11,858,462 21,515
PREMIAERO LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 09529290 2018-04-30 947,191 0
PB LEASING ACA (UK) LIMITED 1 PUTNEY HIGH STREET, LONDON, SW15 1SZ 08769902 2017-12-31 555,276 0
JT HELICOPTERS LIMITED WHITEHALL, OLD BURFORD ROAD, MINSTER LOVELL, OXON, OX29 0RU 05161150 2018-09-30 10,425 0
JL FLYING LIMITED JOHAN LILJEFORS, 1 WASHINGTON ROAD, LONDON, SW13 9BG 07477591 2018-12-31 7,589 0
YANKEE DELTA CORPORATION LIMITED MALDONS, PENDELL ROAD BLETCHINGLEY, REDHILL, SURREY, RH1 4QH 04263065 2018-08-31 32 0
'A' FLIGHT AVIATION LIMITED 130 MIRREN DRIVE, HARDGATE, CLYDEBANK, G81 6LD SC157855 2018-12-31 0 0
MACQUARIE AIRFINANCE HOLDINGS LIMITED 66 PRESCOT ST, LONDON, ENGLAND, E1 8NN 11179876 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MASL UK (1) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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