ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mast House Holdings Limited

Mast House Holdings Limited is an active company incorporated on 4 August 1980 with the registered office located in London, Greater London. Mast House Holdings Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01510566
Private limited company
Age
45 years
Incorporated 4 August 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
77 The Wheel House Burrells
Wharf, Westferry Road
London
E14 3TB
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1951
Director • C S R Advisor • British • Lives in England • Born in May 1981
Director • Graphologist • British • Lives in UK • Born in Feb 1952
Director • Investment Advisor • British • Lives in England • Born in May 1977
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Penzance Maritime Holdings Limited
Mr Joseph James Keefe is a mutual person.
Active
Carnegie Investment Asset Management Limited
Mr Joseph James Keefe is a mutual person.
Active
Havana West Limited
Mr Joseph James Keefe is a mutual person.
Active
Penzance Dry-Dock & Engineering Co. Limited
Mr Joseph James Keefe is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£290.44K
Increased by £1.8K (+1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.44M
Decreased by £23.22K (-1%)
Total Liabilities
-£3.3M
Decreased by £205.82K (-6%)
Net Assets
£1.15M
Increased by £182.6K (+19%)
Debt Ratio (%)
74%
Decreased by 4.22% (-5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Bernadette Elaine Keefe Resigned
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Notification of PSC Statement
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 May 2023
Joseph James Keefe (PSC) Resigned
2 Years 9 Months Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Get Credit Report
Discover Mast House Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 10 Apr 2025
Termination of appointment of Bernadette Elaine Keefe as a director on 21 October 2024
Submitted on 25 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 24 Apr 2024
Notification of a person with significant control statement
Submitted on 19 May 2023
Cessation of Joseph James Keefe as a person with significant control on 1 January 2023
Submitted on 9 May 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year