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Mast UK Holdco Limited

Mast UK Holdco Limited is a dormant company incorporated on 20 June 2024 with the registered office located in London, Greater London. Mast UK Holdco Limited was registered 1 year 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15790218
Private limited company
Age
1 year 4 months
Incorporated 20 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 20 Jun31 Dec 2024 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in May 1980
Director • American • Lives in United States • Born in Aug 1968
MCC International, LLC
PSC
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Mutual Companies
Opus Wythall Development Limited
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Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4
Total Liabilities
£0
Net Assets
£4
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 29 Oct 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Vistra Cosec Limited Appointed
5 Months Ago on 29 May 2025
Accounting Period Shortened
1 Year 4 Months Ago on 20 Jun 2024
Incorporated
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Oct 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 11 Jul 2025
Appointment of Vistra Cosec Limited as a secretary on 29 May 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 19 Mar 2025
Memorandum and Articles of Association
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 14 Mar 2025
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 20 Jun 2024
Incorporation
Submitted on 20 Jun 2024
Repayment History
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