OpenCompanies

MAS Farms Ltd

Company number
05165442
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2004
Nature of business
Raising of sheep and goats
Corporate group
MAS Group Holdings Ltd (4 companies)

Registered office

Ashleigh, Ragsdale Street
Rothwell
Kettering
NN14 6DE

Previous names

  • Hedley Lomas 2009 Limited (until 14 Nov 2013)
  • Hedley Lomas Limited (until 11 Aug 2009)
  • Lomas Consultancy Limited (until 26 Feb 2007)

Officers

NameRoleAppointedResigned
WHITE ROSE FORMATIONS LIMITED Corporate-Nominee-Secretary 29 Jun 2004 30 Jun 2004
LYONS, Susan Secretary 30 Jun 2004 11 Feb 2007
ZIOLKOWSKI, Peter Director 12 May 2007 11 Nov 2013
SUSLANESCU, Madalina Anamaria Secretary 12 Feb 2007 13 Feb 2014
LOMAS, Thomas Edward Director 29 Jun 2004 13 Feb 2014
CRISTEA, Narcisa Viorica Secretary 25 Apr 2014 30 Jun 2015
SUSLANESCU, Madalina Anamaria Director 11 Nov 2013 1 Feb 2021
ZIOLKOWSKI, Peter Secretary 30 Jun 2015 29 Dec 2025
LOMAS, Thomas Edward Director 1 Feb 2021

Control

NameNature of controlNotifiedCeased
Mas Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control		 26 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £100 £100 -
31 Dec 2024 Dormant £100 £100 -
31 Dec 2023 Dormant £100 £100 -
31 Dec 2022 Dormant £100 - -
31 Dec 2021 Dormant £100 - -
31 Dec 2020 -£53,511 - 0
31 Dec 2019 -£53,127 £9 1
31 Dec 2018 -£52,618 £19 -
31 Dec 2017 £51,086 - -
31 Dec 2016 - £101 -
31 Dec 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 -£215,107 - -
30 Nov 2011 -£215,107 - -
30 Nov 2010 -£215,107 - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -

Connections

Owned by

MAS Farms Ltd → MAS Group Holdings Ltd

Directors’ other companies

Data