MAST MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
MAST MIDCO 1 LIMITED
COMPANY NUMBER
04983525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2003
(20 years and 11 months old)
WEBSITE
http://equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/11/2005
09/08/2018
MAST LIFT (MIDCO) COMPANY LIMITED
View all previous names
BIRMINGHAM
B16 8QG
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
B16 8QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAST ESTATES PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| MAST MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| MAST FUNDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Alan Campbell (918195795) has left the board |
| 16/09/2024 | New Board Member Elaine Ee Leng Siew (910881471) Appointed |
| 03/06/2024 | Andy Muir (928927387) has left the board |
Credit Risk Overview
Want to learn more about MAST MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAST MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAST MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2022 - Present (2years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 78 Past: 19 |
View Report |
|
19/03/2007 - Present (17 years and 8 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/08/2017 - Present (7 years and 3 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 30 Past: 12 |
View Report |
|
28/10/2021 - Present (3 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 44 Past: 1 |
View Report |
|
13/05/2024 - Present (6 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 57 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Alan Campbell (918195795) has left the board |
| 16/09/2024 | New Board Member Elaine Ee Leng Siew (910881471) Appointed |
| 03/06/2024 | Andy Muir (928927387) has left the board |
| 03/06/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 06/04/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 20/01/2023 | New Board Member Stewart William Small (930249775) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 10/11/2022 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 19/12/2021 | New Accounts filed |
| 19/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 19/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 19/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 18/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 18/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 04/11/2021 | New Board Member Andy Muir (928871052) Appointed |
| 04/11/2021 | Mark William Grinonneau (918185989) has left the board |
| 04/11/2021 | Mark William Grinonneau (918185989) has left the board |
| 04/11/2021 | New Board Member Andy Muir (928871052) Appointed |
| 05/03/2021 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 24/02/2021 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 18/02/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 29/05/2019 | Gavin William MacKinlay (917704757) has left the board |
| 20/02/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | Mark William Grinonneau (918185989) has left the board |
| 29/08/2018 | Mark William Grinonneau (924959242) has left the board |
| 29/08/2018 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 22/08/2018 | New Board Member Mark William Grinonneau (924959242) Appointed |
| 08/06/2018 | Mark Grinonneau (924499145) has left the board |
| 14/05/2018 | Peter John Sheldrake (916498653) has left the board |
| 14/05/2018 | New Board Member Vinh Christopher (924590921) Appointed |
| 10/04/2018 | New Board Member Mark Grinonneau (924499145) Appointed |
| 04/04/2018 | Clare Sheridan (919772450) has left the board |
| 04/04/2018 | Change in Reg. Office |
| 07/02/2018 | Mark William Grinonneau (924269640) has left the board |
| 05/02/2018 | New Board Member Mark William Grinonneau (924269640) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 08/08/2017 | New Board Member Charlotte Sophie Ellen Douglass (921833025) Appointed |
| 07/08/2017 | Jennifer Louise Crouch (920536378) has left the board |
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