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Mast Fundco 1 Limited

Mast Fundco 1 Limited is an active company incorporated on 10 April 2003 with the registered office located in Birmingham, West Midlands. Mast Fundco 1 Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04729043
Private limited company
Age
22 years
Incorporated 10 April 2003
Size
Unreported
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jeanette Leach
Director • British • Lives in UK • Born in Jun 1977
Charlotte Sophie Ellen Douglass
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1978
Elaine Ee Leng Siew
Director • Ceo • British • Lives in UK • Born in Aug 1967
Alan Donald Campbell
Director • Accountant • British • Lives in England • Born in Jun 1955
Isaac Akintayo
Director • British • Lives in England • Born in Oct 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mast Estates Partnership Limited
RT Hon Lord Keith John Charles Bradley, Alan Donald Campbell, and 6 more are mutual people.
Active
Mast Dev Co Limited
RT Hon Lord Keith John Charles Bradley, Alan Donald Campbell, and 6 more are mutual people.
Active
Mast Midco 2 Limited
RT Hon Lord Keith John Charles Bradley, Alan Donald Campbell, and 6 more are mutual people.
Active
Mast Fundco 2 Limited
RT Hon Lord Keith John Charles Bradley, Alan Donald Campbell, and 6 more are mutual people.
Active
Mast Midco 1 Limited
RT Hon Lord Keith John Charles Bradley, Charlotte Sophie Ellen Douglass, and 5 more are mutual people.
Active
Bury, Tameside & Glossop Estates Partnership Limited
RT Hon Lord Keith John Charles Bradley, Elaine Ee Leng Siew, and 4 more are mutual people.
Active
Bury, Tameside & Glossop Fundco 1 Limited
RT Hon Lord Keith John Charles Bradley, Elaine Ee Leng Siew, and 4 more are mutual people.
Active
Bury, Tameside & Glossop Fundco 2 Limited
RT Hon Lord Keith John Charles Bradley, Elaine Ee Leng Siew, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£4.85M
Increased by £1.31M (+37%)
Turnover
£4.8M
Decreased by £778K (-14%)
Employees
Unreported
Same as previous period
Total Assets
£54.39M
Increased by £1.79M (+3%)
Total Liabilities
-£40.02M
Decreased by £1.34M (-3%)
Net Assets
£14.37M
Increased by £3.12M (+28%)
Debt Ratio (%)
74%
Decreased by 5.04% (-6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mrs Jeanette Leach Appointed
10 Months Ago on 9 Dec 2024
Isaac Olulekan Akintayo Resigned
10 Months Ago on 9 Dec 2024
Small Accounts Submitted
11 Months Ago on 14 Nov 2024
Mrs Elaine Margaret Vermeulen Appointed
12 Months Ago on 26 Oct 2024
Alan Donald Campbell Resigned
1 Year Ago on 1 Oct 2024
Ms Elaine Ee Leng Siew Appointed
1 Year 1 Month Ago on 12 Sep 2024
Andy Muir Resigned
1 Year 5 Months Ago on 13 May 2024
Mr Isaac Akintayo Appointed
1 Year 5 Months Ago on 13 May 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 8 Oct 2025
Appointment of Mrs Elaine Margaret Vermeulen as a director on 26 October 2024
Submitted on 11 Aug 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Isaac Olulekan Akintayo as a director on 9 December 2024
Submitted on 6 Jan 2025
Appointment of Mrs Jeanette Leach as a director on 9 December 2024
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 14 Nov 2024
Termination of appointment of Alan Donald Campbell as a director on 1 October 2024
Submitted on 24 Oct 2024
Appointment of Ms Elaine Ee Leng Siew as a director on 12 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Isaac Akintayo as a director on 13 May 2024
Submitted on 30 May 2024
Termination of appointment of Andy Muir as a director on 13 May 2024
Submitted on 30 May 2024
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Repayment History
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