MASLOW NOTES ISSUER II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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