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Mastek (UK) Ltd

Mastek (UK) Ltd is an active company incorporated on 15 July 1992 with the registered office located in Reading, Berkshire. Mastek (UK) Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02731277
Private limited company
Age
33 years
Incorporated 15 July 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
100 Brook Drive
Green Park
Reading
RG2 6UJ
England
Address changed on 24 Mar 2023 (2 years 7 months ago)
Previous address was Pennant House 2 Napier Court Napier Road Reading RG1 8BW
Telephone
01189035700
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Dec 1978
Director • British • Lives in Scotland • Born in Jul 1954
Director • Indian • Lives in India • Born in Jul 1964
Director • British • Lives in England • Born in Sep 1959
Director • Indian • Lives in India • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Collaborative Elements Ltd
David Leslie O'Brien is a mutual person.
Active
Indigoblue Consulting Limited
Mr Abhishek Singh is a mutual person.
Active
Ntegra Limited
Judith Anne Halkerston is a mutual person.
Active
Mastek Systems Company Ltd
Mr Abhishek Singh is a mutual person.
Active
Scottish National Jazz Orchestra
Judith Anne Halkerston is a mutual person.
Active
Ongen Limited
Judith Anne Halkerston is a mutual person.
Active
Wallet.Services (Scotland) Limited
Judith Anne Halkerston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.03M
Increased by £7.41M (+112%)
Turnover
£132.87M
Increased by £8.68M (+7%)
Employees
514
Increased by 2 (0%)
Total Assets
£150.49M
Increased by £860K (+1%)
Total Liabilities
-£34.46M
Decreased by £1.48M (-4%)
Net Assets
£116.03M
Increased by £2.34M (+2%)
Debt Ratio (%)
23%
Decreased by 1.12% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
David Leslie O'brien Resigned
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Hiral Suresh Chandrana Resigned
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Mr Ashank Datta Desai Appointed
2 Years 6 Months Ago on 14 Apr 2023
Mr Rajeev Kumar Grover Appointed
2 Years 6 Months Ago on 14 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 10 Apr 2025
Termination of appointment of David Leslie O'brien as a director on 10 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Hiral Suresh Chandrana as a director on 3 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 17 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 15 July 2023 with no updates
Submitted on 17 Jul 2023
Full accounts made up to 31 March 2022
Submitted on 16 May 2023
Appointment of Mr Soutik Sarkar as a secretary on 14 April 2023
Submitted on 17 Apr 2023
Repayment History
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