Maslow 1 Limited
Maslow 1 Limited
#09919361 • Active
Founded: 16/12/2015
Industries: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.56m
↑ 49%
Total Liabilities £123,942
↑ 260%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Alexander Branter | Director | 04/12/2024 | British | 35 years |
| Giulio Passanisi | Company Director | 18/03/2019 | Italian | 43 years |
| Anthony Charles Manwaring Robertson | Director | 16/12/2015 | British | 44 years |
Role:
Director
Appointed:
04/12/2024
Nationality:
British
Age:
35 years
Role:
Company Director
Appointed:
18/03/2019
Nationality:
Italian
Age:
43 years
Role:
Director
Appointed:
16/12/2015
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Alan Samuel Waxman | Significant Influence Or Control | 06/04/2016 | American |
Alan Samuel Waxman
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
American
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Hsbc Bank PLC Satisfied
Created 29/08/2019#099193610003 Negative Pledge
Wells Fargo Capital Finance (UK) Limited Satisfied
Created 29/08/2018#099193610002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/01/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 06/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (16 pages) |
| 20/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (18 pages) |
09/01/2025 Persons With Significant Control
Change To A Person With Significant Control