MST PROPERTIES LTD - CHEPSTOW


Company Profile Company Filings

Overview

MST PROPERTIES LTD is a Private Limited Company from CHEPSTOW and has the status: Active.
MST PROPERTIES LTD was incorporated 14 years ago on 19/08/2009 and has the registered number: 06995553. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MST PROPERTIES LTD - CHEPSTOW

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

MILLENNIUM HOUSE, SEVERNLINK DIST CENTRE
CHEPSTOW
MONMOUTHSHIRE
NP16 6UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WILLIAM SMITH Jan 1969 British Director 2009-08-19 CURRENT
MR TERENCE ROY HARRISON Mar 1949 British Director 2009-08-19 CURRENT
MR STEPHEN JOHN HAINES Aug 1964 British Director 2009-08-19 UNTIL 2015-10-28 RESIGNED
MR GAIL MARIE SHUFFLEBOTTOM British Secretary 2009-08-19 UNTIL 2013-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kenai Holdings Limited 2022-12-21 Chepstow   Right to appoint and remove directors
Mr Matthew William Smith 2016-04-06 - 2021-12-23 1/1969 Chepstow   Monmouthshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Matthew William Smith 2016-04-06 1/1969 Chepstow   Monmouthshire Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Terence Roy Harrison 2016-04-06 3/1949 Chepstow   Monmouthshire Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECAMBER LTD CARDIFF ... FULL 9305 - Other service activities n.e.c.
NORTHERN STEEL DECKING LTD FARM INDUSTRIAL ESTATE CHEPSTOW Active FULL 43999 - Other specialised construction activities n.e.c.
SWL STEEL DECKING LTD FARM INDUSTRIAL ESTATE CHEPSTOW Active DORMANT 43999 - Other specialised construction activities n.e.c.
COMPOSITE FLOOR DECKS LIMITED NEWHOUSE FARM IND EST, CHEPSTOW Active DORMANT 43999 - Other specialised construction activities n.e.c.
SOUTHERN STEEL DECKING LTD FARM IND EST MATHERN CHEPSTOW Active DORMANT 43999 - Other specialised construction activities n.e.c.
THE BUCKET MANUFACTURING COMPANY LIMITED CHEPSTOW Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
STUDWELDERS HOLDINGS LIMITED NEWHOUSE FARM IND. EST., MATHERN Active SMALL 70100 - Activities of head offices
FIBREDECK LIMITED NEWHOUSE FARM IND ESTATE, Active DORMANT 43999 - Other specialised construction activities n.e.c.
CONSTRUCTION METAL FORMING LIMITED NEWHOUSE FARM IND ESTATE, Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
NORTHERN STEEL DECKING INSTALLATIONS LTD NEWHOUSE FARM IND ESTATE, Active DORMANT 43999 - Other specialised construction activities n.e.c.
WHIRLYBIRDS HELICOPTERS LTD CHEPSTOW WALES Active SMALL 77351 - Renting and leasing of air passenger transport equipment
MET-FLOOR LIMITED NEWHOUSE FARM IND EST, CHEPSTOW Active DORMANT 43999 - Other specialised construction activities n.e.c.
NSD COMPOSITE FLOOR DECKS LTD CHEPSTOW Active DORMANT 43999 - Other specialised construction activities n.e.c.
WORTHY DEVELOPMENTS LIMITED CHEPSTOW Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SWL INVESTMENTS LTD CHEPSTOW Active DORMANT 70229 - Management consultancy activities other than financial management
RAPID STEEL DECKING (UK) LIMITED WIGAN Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
COMPOSITE SHEAR CONNECTORS LIMITED CHEPSTOW Active DORMANT 43999 - Other specialised construction activities n.e.c.
BORDER DEVELOPMENTS LTD MONMOUTH WALES Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
KENAI PARTNERSHIP LLP CHEPSTOW Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MST PROPERTIES LTD 2023-12-27 31-03-2023 £100 equity
Dormant Company Accounts - MST PROPERTIES LTD 2022-12-27 31-03-2022 £100 equity
Dormant Company Accounts - MST PROPERTIES LTD 2021-12-24 31-03-2021 £100 equity
Dormant Company Accounts - MST PROPERTIES LTD 2021-04-23 31-03-2020 £100 equity
Dormant Company Accounts - MST PROPERTIES LTD 2019-12-25 31-03-2019 £100 equity
Dormant Company Accounts - MST PROPERTIES LTD 2018-12-22 31-03-2018 £100 equity
Dormant Company Accounts - MST PROPERTIES LTD 2017-12-26 31-08-2017 £100 equity
Dormant Company Accounts - MST PROPERTIES LTD 2017-05-31 31-08-2016 £100 equity
Dormant Company Accounts - MST PROPERTIES LTD 2016-06-01 31-08-2015 £1 equity
Dormant Company Accounts - MST PROPERTIES LTD 2015-05-01 31-08-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWL STEEL DECKING LTD FARM INDUSTRIAL ESTATE CHEPSTOW Active DORMANT 43999 - Other specialised construction activities n.e.c.
THE SOLDER CONNECTION LIMITED CHEPSTOW Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
SWL INVESTMENTS LTD CHEPSTOW Active DORMANT 70229 - Management consultancy activities other than financial management
THE BOLTED FRAME COMPANY LTD CHEPSTOW Active SMALL 43999 - Other specialised construction activities n.e.c.
MET FRAMING SOLUTIONS LTD CHEPSTOW UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
RED DOT 1 DEVELOPMENTS LTD CHEPSTOW UNITED KINGDOM Active SMALL 41100 - Development of building projects
RED DOT 2 DEVELOPMENTS LTD MATHERN, CHEPSTOW UNITED KINGDOM Active SMALL 41100 - Development of building projects
BROTHER BEAR FARM LIMITED MATHERN, CHEPSTOW UNITED KINGDOM Active SMALL 41100 - Development of building projects
SPICE IT UP LTD CHEPSTOW WALES Active NO ACCOUNTS FILED 46370 - Wholesale of coffee, tea, cocoa and spices
LIGHT POWER HEALTH LTD CHEPSTOW WALES Active NO ACCOUNTS FILED 86900 - Other human health activities