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Mast Midco 1 Limited

Mast Midco 1 Limited is an active company incorporated on 3 December 2003 with the registered office located in Birmingham, West Midlands. Mast Midco 1 Limited was registered 21 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
04983525
Private limited company
Age
21 years
Incorporated 3 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (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
Elaine Ee Leng Siew
Director • Ceo • British • Lives in UK • Born in Aug 1967
Alan Campbell
Director • Accountant • British • Lives in UK • Born in Jun 1955
Isaac Akintayo
Director • British • Lives in England • Born in Oct 1985
Elaine Margaret Vermeulen
Director • British • Lives in UK • Born in Jan 1963
RT Hon Lord Keith John Charles Bradley
Director • British • Lives in England • Born in May 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mast Estates Partnership Limited
Isaac Akintayo, RT Hon Lord Keith John Charles Bradley, and 5 more are mutual people.
Active
Mast Fundco 1 Limited
Isaac Akintayo, RT Hon Lord Keith John Charles Bradley, and 5 more are mutual people.
Active
Mast Dev Co Limited
Isaac Akintayo, RT Hon Lord Keith John Charles Bradley, and 5 more are mutual people.
Active
Mast Midco 2 Limited
Isaac Akintayo, RT Hon Lord Keith John Charles Bradley, and 5 more are mutual people.
Active
Mast Fundco 2 Limited
Isaac Akintayo, RT Hon Lord Keith John Charles Bradley, and 5 more are mutual people.
Active
Bury, Tameside & Glossop Estates Partnership Limited
Isaac Akintayo, RT Hon Lord Keith John Charles Bradley, and 4 more are mutual people.
Active
Bury, Tameside & Glossop Fundco 1 Limited
Isaac Akintayo, RT Hon Lord Keith John Charles Bradley, and 4 more are mutual people.
Active
Bury, Tameside & Glossop Fundco 2 Limited
Isaac Akintayo, RT Hon Lord Keith John Charles Bradley, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mrs Jeanette Leach Appointed
10 Months Ago on 9 Dec 2024
Isaac Olulekan Akintayo Resigned
10 Months Ago on 9 Dec 2024
Mrs Elaine Margaret Vermeulen Appointed
1 Year Ago on 26 Oct 2024
Alan 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
Micro Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Appointment of Mrs Elaine Margaret Vermeulen as a director on 26 October 2024
Submitted on 11 Aug 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
Confirmation statement made on 3 December 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Alan 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
Micro company accounts made up to 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 15 Dec 2023
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Repayment History
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