Logo
Menu
Overview

Summary

Contact details

Officers51

Events3

Documents102

Additional data

Identification numbers1

Related companies5

FAQ

Find out all the information about MAST FUNDCO 1 LIMITED
by getting full access

Last updated: Jun 01, 2024

MAST FUNDCO 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Apr 2003 (21 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameMAST FUNDCO 1 LIMITED
Historical names
  • MAST LIFT PROJECT COMPANY (NO 1) LIMITED
  • LIFTCO SUBCO (MAST) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04729043
LEI Code
  • 213800KCUNNOVVI8R490
Incorporation Date10 Apr 2003 (21 years ago) / 763 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BIRMINGHAM, 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, B16 8QG

Officers

corporate

IndividualUnited Kingdom

MAST MIDCO 1 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fillis, Anne

Director


Appointed on25 Jan 2010

Resigned on01 Jul 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bradley, Keith John Charles, Rt Hon Lord

Director


Appointed on19 Mar 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Lewis, Maria Bernadette

Secretary


Appointed on01 Mar 2009

Resigned on18 Oct 2011

individual

IndividualUnited Kingdom

Miller, Roger Keith

Secretary


Appointed on23 Mar 2007

Resigned on01 Mar 2009

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

25 Sep 2018

Name changeMAST LIFT PROJECT COMPANY (NO 1) LIMITED

21 Nov 2005

Name changeLIFTCO SUBCO (MAST) LIMITED

01 Jul 2003

Name changeDWSCO 2381 LIMITED

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
24 Nov 2022Accounts with accounts type smallAAView
07 Nov 2022Termination director company with name termination dateTM01View
25 Apr 2022Confirmation statement with no updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date10 Apr 2025
    due by 24 Apr 2025
  • Last statement dated10 Apr 2024
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016
Mortgages
  • Charges4
  • Outstanding4

Identification numbers

Data from the LEI register
  • 213800KCUNNOVVI8R490
  • Legal nameMAST FUNDCO 1 LIMITED
  • Registration date24 Apr 2014
  • StatusActiveIssued
  • Other namesMAST LIFT PROJECT COMPANY (NO 1) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Jul 2023
  • Next renewal10 Aug 2024

Related companies by officers

Frequently asked questions

Where is MAST FUNDCO 1 LIMITED's headquarters?

MAST FUNDCO 1 LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, B16 8QG

What is MAST FUNDCO 1 LIMITED's industry?

MAST FUNDCO 1 LIMITED is in the industry of Construction of residential and non-residential buildings

What year was MAST FUNDCO 1 LIMITED started?

MAST FUNDCO 1 LIMITED was started in 2003

What is the LEI number of MAST FUNDCO 1 LIMITED?

MAST FUNDCO 1 LIMITED LEI number is 213800KCUNNOVVI8R490

Sources: Companies House