UK Companies House feature
MASLOW NOTES ISSUER LIMITED
Profile
- Company number
- 13503692
- Status
- Active
- Incorporation
- 2021-07-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have a reasonable expectation, based on the information available to them, that the Company will continue in operational existence for a period of at least 12 months from the date of approval of these financial statements. However, at the date of approval of the financial statements, the Directors of the parent company, Maslow IV Limited, have not yet decided whether the Company will continue to originate new loans once all existing loans are repaid in full, which is expected to occur in 2026. Should the Directors decide not to originate further loans, the Group and the Company would cease to trade thereafter.”
Significant events
- “On the 28 September 2023 the senior variable funding facility was redeemed in full, and the Senior Noteholder will no longer be a party to any of the Transaction Documents and shall be released from its rights and obligations in accordance with the Deed of Amendment and Restatement.”
- “Maslow Capital LLP and Maslow Global Partners Limited entered into a Deed of Novation and Amendment on 22nd December 2023 to novate and transfer the rights and obligations of Maslow Capital LLP to Maslow Global Partners Limited in connection with their internal corporate reorganisation. There has been no financial reporting impact arising from this amendment.”
- “Subsequent to the financial year-end date 31 December 2024, 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.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2021-07-09 | — | — |
| WHITAKER, Paivi Helena | Director | 2021-07-09 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2021-07-09 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2021-07-09 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-09 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | AA | accounts | accounts with accounts type full |
| 2025-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-25 | CH01 | officers | change person director company with change date |
| 2025-04-25 | CH02 | officers | change corporate director company with change date |
| 2025-04-25 | CH02 | officers | change corporate director company with change date |
| 2025-04-25 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-11 | CH02 | officers | change corporate director company with change date |
| 2024-12-11 | CH02 | officers | change corporate director company with change date |
| 2024-12-11 | CH04 | officers | change corporate secretary company with change date |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-25 | CH01 | officers | change person director company with change date |
| 2022-08-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-09 | AA01 | accounts | change account reference date company current extended |
| 2022-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory