UK Companies House feature
MASLOW NOTES ISSUER II LIMITED
Profile
- Company number
- 13862308
- Status
- Active
- Incorporation
- 2022-01-20
- 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 V 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.”
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 | 2022-01-20 | — | — |
| WHITAKER, Paivi Helena | Director | 2022-01-20 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2022-01-20 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2022-01-20 | — | — |
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 | 2022-01-20 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | AA | accounts | accounts with accounts type full |
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 | 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 |
| 2025-01-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-18 | CH02 | officers | change corporate director company with change date |
| 2024-12-18 | CH02 | officers | change corporate director company with change date |
| 2024-12-18 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type dormant |
| 2023-03-23 | CH01 | officers | change person director company with change date |
| 2023-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-02-24 | AA01 | accounts | change account reference date company current shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory