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 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.
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 |
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 |