MAST MIDCO 1 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MAST MIDCO 1 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MAST MIDCO 1 LIMITED was incorporated 20 years ago on 03/12/2003 and has the registered number: 04983525. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MAST MIDCO 1 LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAST LIFT (MIDCO) COMPANY LIMITED (until 09/08/2018)
LIFTCO MIDCO (MAST) LIMITED (until 21/11/2005)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN CAMPBELL Jun 1955 British Director 2011-04-30 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2017-08-01 CURRENT
MR ANDY MUIR Jul 1967 British Director 2021-10-28 CURRENT
MR STEWART WILLIAM SMALL Aug 1975 British Director 2022-11-18 CURRENT
RT HON LORD KEITH JOHN CHARLES BRADLEY May 1950 British Director 2007-03-19 CURRENT
MR DAVID MICHAEL HARDY Dec 1957 British Director 2005-11-29 UNTIL 2006-09-12 RESIGNED
ANDREW TALBOT RYMER Feb 1973 British Director 2011-10-18 UNTIL 2013-07-24 RESIGNED
MS LAURA PATRICIA ROBERTS Oct 1960 British Director 2007-02-20 UNTIL 2011-04-01 RESIGNED
MR NEIL KEITH GRICE Jan 1965 British Director 2013-10-03 UNTIL 2015-07-01 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-08-02 UNTIL 2019-05-22 RESIGNED
MR. SEAN LATUS Apr 1969 British Director 2005-11-29 UNTIL 2007-06-29 RESIGNED
DAVID GEORGE LANE Mar 1967 British Director 2011-06-01 UNTIL 2011-10-18 RESIGNED
ERIC RODNEY HEMMING Jan 1949 British Director 2006-01-17 UNTIL 2009-11-30 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2004-02-05 UNTIL 2004-07-31 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2019-05-22 UNTIL 2022-11-01 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-08-14 UNTIL 2016-02-29 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2018-01-27 UNTIL 2018-02-05 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2018-03-26 UNTIL 2018-04-03 RESIGNED
COLIN HOWELL Aug 1963 British Director 2004-07-01 UNTIL 2006-01-17 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2020-12-07 UNTIL 2021-10-28 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2018-08-20 UNTIL 2018-08-28 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-03-31 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2003-12-03 UNTIL 2004-07-01 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2003-12-03 UNTIL 2004-02-05 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2004-02-05 UNTIL 2007-03-23 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2009-03-01 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 2009-03-01 UNTIL 2011-10-18 RESIGNED
ALAN DONALD CAMPBELL Jun 1955 British Director 2011-04-30 UNTIL 2013-10-03 RESIGNED
MR SIMON PHILLIP BEASLEY WOOTTON Sep 1965 British Director 2015-05-01 UNTIL 2015-10-20 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2011-10-18 UNTIL 2015-04-30 RESIGNED
MR MARK DAY Apr 1965 British Director 2013-10-03 UNTIL 2015-10-02 RESIGNED
SHEENA HOPE CUMISKEY May 1962 British Director 2007-02-20 UNTIL 2010-01-01 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-29 UNTIL 2017-08-01 RESIGNED
MR HUMPHREY KENNETH HASLAM CLAXTON Jan 1946 British Director 2004-08-04 UNTIL 2010-11-29 RESIGNED
MS VINH CHRISTOPHER Oct 1982 British,Australian Director 2018-05-04 UNTIL 2021-02-09 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2011-10-18 UNTIL 2013-08-02 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2010-11-29 UNTIL 2013-10-03 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2015-07-01 UNTIL 2015-10-02 RESIGNED
MR JOHN CHARLES CASSIDY Mar 1964 British Director 2005-11-29 UNTIL 2009-05-12 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2011-10-18 UNTIL 2018-05-03 RESIGNED
DR MICHAEL ANDREW BURROWS Feb 1963 British Director 2004-06-24 UNTIL 2011-04-30 RESIGNED
MR BARON ANTHONY WEBBER BERNSTEIN Sep 1938 British Director 2005-04-01 UNTIL 2006-12-19 RESIGNED
TIMOTHY JOHN BARLOW Dec 1961 British Director 2011-04-30 UNTIL 2013-06-30 RESIGNED
BRUCE BALFOUR Dec 1963 British Director 2004-02-05 UNTIL 2009-09-30 RESIGNED
MS ANNE FILLIS Nov 1964 British Director 2010-01-25 UNTIL 2010-07-01 RESIGNED
MR MICHAEL JAMES FINDLAY Jan 1970 British Director 2005-11-29 UNTIL 2009-03-11 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2007-04-01 UNTIL 2011-10-18 RESIGNED
MRS CAROLE ANN REED Jan 1963 British Director 2007-09-25 UNTIL 2011-06-30 RESIGNED
IAN JOSEPH WELLS Jan 1951 British Director 2004-06-24 UNTIL 2005-12-14 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2015-10-02 UNTIL 2020-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mast Estates Partnership Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAST FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 41201 - Construction of commercial buildings
BARNSLEY ESTATES PARTNERSHIP LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BARNSLEY FUNDCO 1 LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MAST DEV CO LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AEL FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BRADFORD & AIREDALE FUNDCO 1 LIMITED LEEDS UNITED KINGDOM Active SMALL 41100 - Development of building projects
BRADFORD & AIREDALE HOLDCO 1 LIMITED LEEDS UNITED KINGDOM Active SMALL 74990 - Non-trading company
BRADFORD & AIREDALE FUNDCO 2 LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MAST MIDCO 2 LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
MAST FUNDCO 2 LIMITED BIRMINGHAM ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
BRADFORD & AIREDALE FUNDCO 3 LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
BLACKBURN HOLDCO LIMITED PRESTON Active DORMANT 41100 - Development of building projects
BLACKBURN FUNDCO LIMITED PRESTON Active FULL 41100 - Development of building projects
BOLTON FUNDCO 1 LIMITED PRESTON Active FULL 68209 - Other letting and operating of own or leased real estate
BOLTON HOLDCO LIMITED PRESTON Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRADFORD & AIREDALE FUNDCO 4 LIMITED LEEDS UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
HEALTHWATCH ROCHDALE LIMITED ROCHDALE ENGLAND Active MICRO ENTITY 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
APPLIED HEALTHCARE ACADEMY LTD CHESHAM ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities
IRWELL VALLEY CONSULTING LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MAST MIDCO 1 LIMITED 2024-04-03 31-03-2024 £1 equity
Micro-entity Accounts - MAST MIDCO 1 LIMITED 2023-12-08 31-03-2023 £1 equity
MAST MIDCO 1 LIMITED 2022-12-01 31-03-2022 £1 equity
MAST MIDCO 1 LIMITED 2021-12-16 31-03-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ARDEN ESTATE PARTNERSHIPS LTD BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ARDEN PROPERTIES (BIRMINGHAM) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARKING & HAVERING LIFT (MIDCO) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BEAT IT PERCUSSION CIC BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ARDEN COMMUNITY CARE LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ARTHRITIS SOLUTION LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
BIRMINGHAM ACCOUNTANTS LTD BIRMINGHAM ENGLAND Active DORMANT 69201 - Accounting and auditing activities
BEING KHALSA LIMITED BIRMINGHAM ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.