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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 22 years ago.
Status
Active
Active since 3 years ago
Company No
04983525
Private limited company
Age
22 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 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1950
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Mast Estates Partnership Limited
Elaine Margaret Vermeulen, RT Hon Lord Keith John Charles Bradley, and 4 more are mutual people.
Active
Mast Fundco 1 Limited
Elaine Margaret Vermeulen, RT Hon Lord Keith John Charles Bradley, and 4 more are mutual people.
Active
Mast Dev Co Limited
Elaine Margaret Vermeulen, RT Hon Lord Keith John Charles Bradley, and 4 more are mutual people.
Active
Mast Midco 2 Limited
Stewart William Small, Elaine Margaret Vermeulen, and 4 more are mutual people.
Active
Mast Fundco 2 Limited
Stewart William Small, Elaine Margaret Vermeulen, and 4 more are mutual people.
Active
Bury, Tameside & Glossop Estates Partnership Limited
Stewart William Small, RT Hon Lord Keith John Charles Bradley, and 3 more are mutual people.
Active
Bury, Tameside & Glossop Fundco 1 Limited
Stewart William Small, RT Hon Lord Keith John Charles Bradley, and 3 more are mutual people.
Active
Bury, Tameside & Glossop Fundco 2 Limited
Stewart William Small, RT Hon Lord Keith John Charles Bradley, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Latest Activity
Confirmation Submitted
18 Days Ago on 18 Dec 2025
Micro Accounts Submitted
1 Month Ago on 13 Nov 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Mrs Jeanette Leach Appointed
1 Year Ago on 9 Dec 2024
Isaac Olulekan Akintayo Resigned
1 Year Ago on 9 Dec 2024
Mrs Elaine Margaret Vermeulen Appointed
1 Year 2 Months Ago on 26 Oct 2024
Alan Campbell Resigned
1 Year 3 Months Ago on 1 Oct 2024
Ms Elaine Ee Leng Siew Appointed
1 Year 3 Months Ago on 12 Sep 2024
Andy Muir Resigned
1 Year 7 Months Ago on 13 May 2024
Mr Isaac Akintayo Appointed
1 Year 7 Months Ago on 13 May 2024
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 18 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 13 Nov 2025
Appointment of Mrs Elaine Margaret Vermeulen as a director on 26 October 2024
Submitted on 11 Aug 2025
Appointment of Mrs Jeanette Leach as a director on 9 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Isaac Olulekan Akintayo 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
Termination of appointment of Andy Muir as a director on 13 May 2024
Submitted on 30 May 2024
Appointment of Mr Isaac Akintayo as a director on 13 May 2024
Submitted on 30 May 2024
Repayment History
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