MARITIME ASSET SECURITY AND TRAINING (MAST) LTD - LONDON


Company Profile Company Filings

Overview

MARITIME ASSET SECURITY AND TRAINING (MAST) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARITIME ASSET SECURITY AND TRAINING (MAST) LTD was incorporated 19 years ago on 18/04/2005 and has the registered number: 05428135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARITIME ASSET SECURITY AND TRAINING (MAST) LTD - LONDON

This company is listed in the following categories:
80100 - Private security activities
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 3.2, 3RD FLOOR, 1 ST ANDREWS HILL
LONDON
EC4V 5BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARITIME ASSET SECURITY AND TRAINING (MAST) SERVICES & LOGISTICS LTD. (until 22/12/2015)
MARITIME ASSET SECURITY AND TRAINING (MAST) LTD (until 13/06/2012)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP MARK CABLE Sep 1972 British Director 2005-04-18 CURRENT
MR PHILLIP MARK CABLE Sep 1972 British Secretary 2008-03-30 CURRENT
ZOE PYLE Jan 1973 British Director 2018-06-29 UNTIL 2021-10-26 RESIGNED
MR GERARD RODNEY NORTHWOOD Aug 1961 British Director 2016-03-16 UNTIL 2022-01-31 RESIGNED
PHILIP DENNIS BATTY Dec 1955 British Director 2005-08-25 UNTIL 2013-03-08 RESIGNED
JOANNE KATHERINE CABLE Secretary 2005-04-18 UNTIL 2008-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Mark Cable 2016-04-06 9/1972 London   Ownership of shares 50 to 75 percent
Arthur John Captial Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRINGHALL MEWS MANAGEMENT COMPANY LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
BARKING MUSIC AND DRAMA DAGENHAM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MAST TECHNOLOGY LIMITED STANSTED Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
ACIS CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MAIBOB LTD WARE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LAVE-AUTO LTD WARE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ABACUS 360 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
ARUNDEL GLOBAL LIMITED BISHOP'S STORTFORD ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
83-88 AYNSLEY GARDENS RTM COMPANY LTD WARE ENGLAND Active MICRO ENTITY 98000 - Residents property management
WORLDWIDE EVENT STRUCTURES LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-10 31-12-2023 248,389 Cash 697,717 equity
MARITIME_ASSET_SECURITY_A - Accounts 2023-07-11 31-12-2022 £416,292 Cash £508,128 equity
MARITIME_ASSET_SECURITY_A - Accounts 2022-09-29 31-12-2021 £128,592 Cash £589,010 equity
MARITIME_ASSET_SECURITY_A - Accounts 2021-09-29 31-12-2020 £149,874 Cash £1,796,681 equity
MARITIME_ASSET_SECURITY_A - Accounts 2020-06-12 31-12-2019 £156,397 Cash £2,302,249 equity
MARITIME_ASSET_SECURITY_A - Accounts 2019-08-23 31-12-2018 £311,984 Cash £2,664,981 equity
MARITIME_ASSET_SECURITY_A - Accounts 2018-09-20 31-12-2017 £350,521 Cash £2,811,182 equity
MARITIME_ASSET_SECURITY_A - Accounts 2017-09-30 31-12-2016 £312,396 Cash

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ACIS CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AHT UK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FINNART DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
INDEPENDENT ECONOMICS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
LLEWELLYN CONSULTING LLP LONDON Active MICRO ENTITY None Supplied