UK Companies House feature
MASLOW IV LIMITED
Profile
- Company number
- 12856837
- Status
- Active
- Incorporation
- 2020-09-03
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1.2 to the financial statements which indicates that directors have not decided whether the Group will continue to originate further new loans. In the event that the existing loans are fully repaid, and the Group does not identify any new lending opportunities, the Group will cease to be a going concern. These events and conditions, along with the other matters explained in note 1.2, constitute a material uncertainty that may cast significant doubt on the Group's and the Company's ability to continue as a going concern.”
Subsidiaries
- Maslow Notes Issuer Limited
Significant events
- “Subsequent to the FY24 year end, Maslow IV and MNIL investor M&G Debt Solutions Fund ("DSF") was wound up, with all remaining capital returned to investors in 2025. Construction delays and operational challenges affecting the two remaining loans within Maslow IV and MNIL (Fulham Palace Road and Green Lanes) required extensions of their respective maturities into 2026, to allow completion of the underlying projects. In this context, Maslow IV and MNIL investor M&G Catalyst Capital Fund ('CCAF') entered into an agreement to acquire DSF's approximately 20% economic interest in Maslow IV and MNIL. There were no other subsequent events to report since year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2020-09-03 | — | — |
| JONES, Gareth Michael Glyn | Director | 2025-08-21 | Jan 1990 | British |
| PATIL, Praveg Arvind | Director | 2020-09-09 | Sep 1981 | Indian |
| RUMMELHARD, Stephane Andre | Director | 2022-07-07 | Jun 1987 | French,British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIMPENNY, Martin, Mr. | Director | 2020-09-03 | 2025-08-22 |
| SIRDESHPANDE, Niranjan Srihari | Director | 2020-09-03 | 2022-07-07 |
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2020-09-03 | 2020-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Fa Limited | Corporate entity | Significant influence | 2022-07-28 | Active |
| The Prudential Assurance Company Limited | Corporate entity | Significant influence | 2020-09-18 | Ceased 2022-07-28 |
| Prudential Credit Opportunities Scsp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-18 | Ceased 2020-09-18 |
| Intertrust Corporate Services Limited | Corporate entity | Shares 75–100% | 2020-09-03 | Ceased 2021-01-01 |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | AA | accounts | accounts with accounts type group |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-26 | AP01 | officers | appoint person director company with name date |
| 2025-08-26 | TM01 | officers | termination director company with name termination date |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-12 | CH04 | officers | change corporate secretary company with change date |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-19 | AA | accounts | accounts with accounts type group |
| 2023-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-02 | AA | accounts | accounts with accounts type group |
| 2023-06-15 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-06-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-13 | AP01 | officers | appoint person director company with name date |
| 2022-07-12 | TM01 | officers | termination director company with name termination date |
| 2022-07-07 | AA | accounts | accounts with accounts type full |
| 2021-09-14 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory