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Mastiff Holdco Limited

Mastiff Holdco Limited is an active company incorporated on 2 February 2021 with the registered office located in , . Mastiff Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038413
Overseas company
Age
4 years
Incorporated 2 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
Contact
Address
44 Esplande
St Helier
Jersey
JE4 9WG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
The Planning Bureau Limited
Andrew John Burrett is a mutual person.
Active
McCarthy & Stone (Equity Interests) Limited
Andrew John Burrett is a mutual person.
Active
McCarthy & Stone (Home Equity Interests) Limited
Andrew John Burrett is a mutual person.
Active
McCarthy & Stone (Total Care Living) Limited
Andrew John Burrett is a mutual person.
Active
McCarthy & Stone Investment Properties No.23 Limited
Andrew John Burrett is a mutual person.
Active
McCarthy & Stone (Developments) Limited
Andrew John Burrett is a mutual person.
Active
McCarthy & Stone Limited
Andrew John Burrett is a mutual person.
Active
McCarthy & Stone Retirement Lifestyles Limited
Andrew John Burrett is a mutual person.
Active
Financials
Mastiff Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Matthew John Pratt Appointed
17 Days Ago on 5 Jan 2026
Mr Andrew John Burrett Appointed
3 Months Ago on 1 Oct 2025
UK Establishment Changed
1 Year 11 Months Ago on 5 Feb 2024
Adam Christopher James Campbell Resigned
4 Years Ago on 28 Oct 2021
Nicholas Amis Resigned
4 Years Ago on 28 Oct 2021
UK Establishment Registered
4 Years Ago on 4 Jun 2021
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Documents
Appointment of Matthew John Pratt as a director on 5 January 2026
Submitted on 6 Jan 2026
Secretary's details changed for Intertrust Real Estate Services (Jersey) Limited on 28 June 2024
Submitted on 2 Jan 2026
Appointment of Mr Andrew John Burrett as a director on 1 October 2025
Submitted on 15 Dec 2025
Details changed for a UK establishment - BR023508 Address Change C/O hudson advisors uk LIMITED 17 dominion street, london, EC2M 2EF, england,Address Change
Submitted on 5 Feb 2024
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths
Submitted on 17 Aug 2023
Termination of appointment of Adam Christopher James Campbell as a director on 28 October 2021
Submitted on 4 Feb 2022
Termination of appointment of Nicholas Amis as a director on 28 October 2021
Submitted on 4 Feb 2022
Appointment at registration for BR023508 - person authorised to accept service, Amis Nicholas 17 Dominion Street London Englandec2M 2Ef
Submitted on 4 Jun 2021
Appointment at registration for BR023508 - person authorised to represent, Amis Nicholas 17 Dominion Street London Englandec2M 2Ef
Submitted on 4 Jun 2021
Registration of a UK establishment of an overseas company
Submitted on 4 Jun 2021
Repayment History
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