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Summary

Affiliates

Contact details

Officers52

Finance2

Events3

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

MAST MIDCO 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 2003 (21 years ago)

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Summary

NameMAST MIDCO 1 LIMITED
Historical names
  • MAST LIFT (MIDCO) COMPANY LIMITED
  • LIFTCO MIDCO (MAST) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04983525
Incorporation Date03 Dec 2003 (21 years ago) / 736 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MAST ****************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

MAST ESTATES PARTNERSHIP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sheldrake, Peter John

Director


Appointed on18 Oct 2011

Resigned on03 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Small, Stewart William

Director


Appointed on18 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dws Directors Limited

nominee-director


Appointed on03 Dec 2003

Resigned on05 Feb 2004

individual

IndividualUnited Kingdom

Dws Secretaries Limited

nominee-secretary


Appointed on03 Dec 2003

Resigned on01 Jul 2004

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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20211 GBP
(~$1)
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Events

Old value

09 Aug 2018

Name changeMAST LIFT (MIDCO) COMPANY LIMITED

21 Nov 2005

Name changeLIFTCO MIDCO (MAST) LIMITED

03 Feb 2004

Name changeDWSCO 2478 LIMITED

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Documents

DateNameTypeDocument
30 Nov 2022Accounts with accounts type dormantAAView
08 Nov 2022Termination director company with name termination dateTM01View
16 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2024
    due by 31 Dec 2025
  • Last accounts made up to31 Mar 2024
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date03 Dec 2024
    due by 17 Dec 2024
  • Last statement dated03 Dec 2023
Returns
  • Next returns datedue by 31 Dec 2016
  • Last returns dated03 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is MAST MIDCO 1 LIMITED's headquarters?

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

What is MAST MIDCO 1 LIMITED's industry?

MAST MIDCO 1 LIMITED is in the industry of Activities of head offices

What year was MAST MIDCO 1 LIMITED started?

MAST MIDCO 1 LIMITED was started in 2003

Sources: Companies House