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Mast Energy Developments Plc

Mast Energy Developments Plc is an active company incorporated on 17 September 2020 with the registered office located in London, City of London. Mast Energy Developments Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12886458
Public limited company
Age
4 years
Incorporated 17 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Salisbury House
London Wall
London
EC2M 5PS
United Kingdom
Address changed on 10 Sep 2021 (3 years ago)
Previous address was 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom
Telephone
0800 12345678
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Dec 1952
Director • South African • Lives in UK • Born in May 1985
Director • South African • Lives in South Africa • Born in May 1964
Director • Solicitor • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sloane Developments Limited
Paulus Fillippus Venter and Pieter-Schalk Krugel are mutual people.
Active
Rochdale Power Ltd
Paulus Fillippus Venter and Pieter-Schalk Krugel are mutual people.
Active
Mindflair Plc
Celia Li is a mutual person.
Active
Bloomsbury Company Secretaries Limited
Dominic Traynor is a mutual person.
Active
Savannah Resources Plc
Dominic Traynor is a mutual person.
Active
Lip Investments Limited
Dominic Traynor is a mutual person.
Active
Ame East Africa Limited
Dominic Traynor is a mutual person.
Active
Ev Metals Group Plc
Dominic Traynor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£146K
Increased by £146K (%)
Turnover
£737K
Increased by £396K (+116%)
Employees
Unreported
Same as previous period
Total Assets
£4.04M
Increased by £1.44M (+55%)
Total Liabilities
-£5.28M
Increased by £2.29M (+77%)
Net Assets
-£1.24M
Decreased by £854K (+222%)
Debt Ratio (%)
131%
Increased by 15.91% (+14%)
Latest Activity
Mr Noel O'keeffe Details Changed
1 Month Ago on 29 Jul 2025
Shares Consolidated
1 Month Ago on 29 Jul 2025
Ms Celia Li Appointed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Group Accounts Submitted
4 Months Ago on 6 May 2025
Louis Lodewyk Coetzee Resigned
9 Months Ago on 21 Nov 2024
Dominic Traynor Resigned
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Kibo Mining Cyprus Ltd (PSC) Resigned
1 Year 3 Months Ago on 24 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
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Documents
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Consolidation and sub-division of shares on 8 July 2025
Submitted on 29 Jul 2025
Consolidation of shares on 8 July 2025
Submitted on 29 Jul 2025
Secretary's details changed for Mr Noel O'keeffe on 29 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 28 Jul 2025
Change of share class name or designation
Submitted on 28 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Appointment of Ms Celia Li as a director on 14 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Repayment History
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