MASLOW V LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors have prepared the financial statements on the going concern basis which the Directors believe to be appropriate for the following reasons. The Group makes loans to development companies funded from shareholder loans... However, at the date of signing of these accounts, the Directors have not decided whether the Group will continue to originate further new loans... The above circumstances indicate the existence of a material uncertainty that may cast significant doubt on the Group's and the Company's ability to continue as a going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have prepared the financial statements on the going concern basis which the Directors believe to be appropriate for the following reasons. The Group makes loans to development companies funded from shareholder loans... However, at the date of signing of these accounts, the Directors have not decided whether the Group will continue to originate further new loans... The above circumstances indicate the existence of a material uncertainty that may cast significant doubt on the Group's and the Company's ability to continue as a going concern.”
Group structure
- MASLOW V LIMITED · parent
- Maslow Notes Issuer II Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2021-02-26 | — | — |
| PATIL, Praveg | Director | 2021-02-26 | Sep 1981 | Indian |
| RUMMELHARD, Stéphane André | Director | 2021-03-02 | Jun 1987 | French |
| SIRDESHPANDE, Niranjan Srihari | Director | 2021-02-26 | Sep 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2021-02-26 | 2022-02-08 |
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 | 2021-03-02 | Ceased 2022-07-28 |
| Prudential Credit Opportunities Scsp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-02 | Ceased 2021-03-02 |
| Intertrust Corporate Services Limited | Corporate entity | Shares 75–100% | 2021-02-26 | Ceased 2021-03-02 |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-24 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 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 | |
| 2023-06-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-25 | AA | accounts | Accounts with accounts type full | |
| 2022-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-14 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-06-29 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one