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Mast Industries UK Limited

Mast Industries UK Limited is an active company incorporated on 6 February 2012 with the registered office located in , . Mast Industries UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07937543
Private limited company
Age
13 years
Incorporated 6 February 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (25 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 4 Feb1 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 3 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1980
Director • American • Lives in United States • Born in Sep 1977
Victoria€™s Secret & Co
PSC
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Mutual Companies
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Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
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Stmicroelectronics Limited
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Stmicroelectronics (Research & Development) Limited
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00732757 Limited
Abogado Nominees Limited is a mutual person.
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CLSA (UK)
Abogado Nominees Limited is a mutual person.
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Basildon Chemical Co. Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Feb 2025
For period 1 Feb1 Feb 2025
Traded for 12 months
Cash in Bank
£1.65M
Decreased by £38.03K (-2%)
Turnover
£7.11M
Increased by £1.8M (+34%)
Employees
11
Increased by 1 (+10%)
Total Assets
£8.45M
Increased by £2.21M (+35%)
Total Liabilities
-£4.23M
Increased by £2.05M (+94%)
Net Assets
£4.22M
Increased by £158.34K (+4%)
Debt Ratio (%)
50%
Increased by 15.14% (+43%)
Latest Activity
Asif Latif Ranginwala Appointed
1 Month Ago on 1 Dec 2025
Todd Gregory Helvie Resigned
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
2 Months Ago on 6 Nov 2025
Mr Kevin Wynk Appointed
10 Months Ago on 28 Mar 2025
Scott Miller Resigned
10 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years Ago on 17 Jan 2024
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Documents
Appointment of Asif Latif Ranginwala as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Todd Gregory Helvie as a director on 1 December 2025
Submitted on 1 Dec 2025
Full accounts made up to 1 February 2025
Submitted on 6 Nov 2025
Appointment of Mr Kevin Wynk as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Scott Miller as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 3 February 2024
Submitted on 4 Feb 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 28 Feb 2024
Full accounts made up to 28 January 2023
Submitted on 17 Jan 2024
Repayment History
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