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Mast-Jaegermeister UK Limited

Mast-Jaegermeister UK Limited is an active company incorporated on 12 August 2013 with the registered office located in London, Greater London. Mast-Jaegermeister UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08646840
Private limited company
Age
12 years
Incorporated 12 August 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 6 Hay's Lane
London
SE1 2HB
England
Address changed on 2 May 2024 (1 year 6 months ago)
Previous address was 1st Floor, Building 11 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL
Telephone
02031899500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Jun 1977
Director • Irish • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Oct 1975
Mast-Jaegermeister UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mast-Jaegermeister UK Holding Limited
Brett Hugh Keartland, Michael Andrew Cleary, and 2 more are mutual people.
Active
The Portman Group
Michael Andrew Cleary and Patricia Sung are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£394K
Increased by £277K (+237%)
Turnover
£39.28M
Decreased by £7.76M (-16%)
Employees
51
Decreased by 2 (-4%)
Total Assets
£22.11M
Decreased by £8.89M (-29%)
Total Liabilities
-£11.18M
Decreased by £7.83M (-41%)
Net Assets
£10.93M
Decreased by £1.05M (-9%)
Debt Ratio (%)
51%
Decreased by 10.78% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Ms Patricia Sung Appointed
4 Months Ago on 30 Jun 2025
Vistra Company Secretaries Limited Resigned
6 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Aug 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 13 Aug 2025
Appointment of Ms Patricia Sung as a director on 30 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 8 May 2025
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 28 Aug 2024
Registered office address changed from 1st Floor, Building 11 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL to 4th Floor 6 Hay's Lane London SE1 2HB on 2 May 2024
Submitted on 2 May 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 26 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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