• UK
  • MAST FUNDCO 1 LIMITED - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom

Company Information

Company registration number
04729043
Company Status
LIVE
Country
United Kingdom
Registered Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
England
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England UK

Management

Managing Directors
BRADLEY, Keith John Charles, Rt Hon Lord
CAMPBELL, Alan Donald
DOUGLASS, Charlotte Sophie Ellen
VERMEER, Daniel Marinus Maria
MUIR, Andy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-04-10
Age Of Company
2003-04-10 21 years
SIC/NACE
41201

Ownership

Beneficial Owners
Mast Midco 1 Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MAST LIFT PROJECT COMPANY (NO 1) LIMITED
Legal Entity Identifier (LEI)
213800KCUNNOVVI8R490
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-04-10
Annual Return
Due Date: 2022-04-24
Last Date: 2021-04-10

MAST FUNDCO 1 LIMITED Company Description

MAST FUNDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04729043. Its current trading status is "live". It was registered 2003-04-10. It was previously called MAST LIFT PROJECT COMPANY (NO 1) LIMITED. It has declared SIC or NACE codes as "41201". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-10.It can be contacted at 9Th Floor Cobalt Square .
More information

Get MAST FUNDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mast Fundco 1 Limited - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom

2003-04-10 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-10-28) - AP01

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  • accounts-with-accounts-type-small (2021-02-12) - AA

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  • confirmation-statement-with-no-updates (2021-04-17) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-22) - TM01

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  • change-person-director-company-with-change-date (2021-03-03) - CH01

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  • termination-director-company-with-name-termination-date (2021-10-28) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-09) - TM01

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • change-to-a-person-with-significant-control (2019-02-18) - PSC05

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  • accounts-with-accounts-type-small (2019-10-16) - AA

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  • appoint-person-director-company-with-name-date (2019-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-24) - TM01

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-04-02) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-02) - AD01

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  • appoint-person-director-company-with-name-date (2018-04-09) - AP01

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  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-05) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-06) - TM01

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  • termination-director-company (2018-06-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-20) - AP01

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  • change-of-name-notice (2018-08-24) - CONNOT

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  • change-of-name-request-comments (2018-08-24) - NM06

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  • termination-director-company-with-name-termination-date (2018-09-05) - TM01

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  • resolution (2018-09-25) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-12-17) - AA

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  • change-person-director-company-with-change-date (2017-04-10) - CH01

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-04) - AP01

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  • accounts-with-accounts-type-small (2017-08-09) - AA

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  • accounts-with-accounts-type-full (2016-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-23) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-05-17) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-07) - AD01

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  • change-person-director-company-with-change-date (2015-08-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-04-30) - TM02

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  • appoint-person-director-company-with-name-date (2015-07-31) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-03) - TM01

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  • accounts-with-accounts-type-full (2015-08-14) - AA

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  • accounts-with-accounts-type-full (2014-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • change-person-director-company-with-change-date (2013-04-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

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  • termination-director-company-with-name (2013-07-01) - TM01

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  • termination-director-company-with-name (2013-07-24) - TM01

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  • change-person-director-company-with-change-date (2013-08-05) - CH01

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  • termination-director-company-with-name (2013-08-06) - TM01

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  • appoint-person-director-company-with-name (2013-08-06) - AP01

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  • accounts-with-accounts-type-full (2013-08-12) - AA

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  • change-person-director-company-with-change-date (2013-08-08) - CH01

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  • appoint-person-director-company-with-name (2013-10-08) - AP01

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  • change-person-director-company-with-change-date (2013-11-27) - CH01

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  • change-person-director-company-with-change-date (2013-12-05) - CH01

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  • change-person-director-company-with-change-date (2013-12-06) - CH01

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  • termination-director-company-with-name (2013-10-08) - TM01

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  • appoint-person-director-company-with-name (2012-08-14) - AP01

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  • accounts-with-accounts-type-full (2012-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • termination-director-company-with-name (2011-11-04) - TM01

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  • termination-secretary-company-with-name (2011-11-04) - TM02

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  • appoint-corporate-secretary-company-with-name (2011-11-25) - AP04

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  • termination-director-company-with-name (2011-07-08) - TM01

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  • appoint-person-director-company-with-name (2011-12-01) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-12-01) - AD01

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  • accounts-with-accounts-type-full (2011-07-13) - AA

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  • appoint-person-director-company-with-name (2011-06-08) - AP01

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  • termination-director-company-with-name (2011-05-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • change-person-director-company-with-change-date (2011-04-13) - CH01

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  • termination-director-company-with-name (2011-04-13) - TM01

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  • appoint-person-director-company-with-name (2011-02-23) - AP01

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  • appoint-person-director-company-with-name (2010-02-04) - AP01

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  • change-person-director-company-with-change-date (2010-02-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01

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  • accounts-with-accounts-type-full (2010-07-23) - AA

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  • termination-director-company-with-name (2010-09-21) - TM01

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  • termination-director-company-with-name (2010-06-24) - TM01

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  • legacy (2009-04-30) - 363a

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  • legacy (2009-03-16) - 288b

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  • legacy (2009-03-16) - 288a

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  • legacy (2009-07-06) - 288b

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  • legacy (2009-04-21) - 288b

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  • termination-director-company-with-name (2009-10-12) - TM01

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  • termination-director-company-with-name (2009-12-29) - TM01

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  • change-person-director-company-with-change-date (2009-11-04) - CH01

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  • accounts-with-accounts-type-full (2009-12-04) - AA

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  • legacy (2009-07-16) - 288b

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  • accounts-with-accounts-type-full (2008-09-09) - AA

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  • legacy (2008-04-16) - 363a

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  • legacy (2007-01-06) - 288b

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  • legacy (2007-03-28) - 288a

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  • legacy (2007-04-16) - 288b

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  • legacy (2007-04-16) - 363a

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  • legacy (2007-04-17) - 288b

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  • legacy (2007-07-13) - 288b

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  • accounts-with-accounts-type-full (2007-08-09) - AA

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  • legacy (2007-08-17) - 288a

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  • legacy (2007-08-18) - 288a

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  • legacy (2007-09-07) - 288a

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  • legacy (2007-11-02) - 288a

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  • legacy (2007-04-17) - 288a

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  • legacy (2006-01-11) - 395

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  • legacy (2006-01-04) - 288a

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  • legacy (2006-02-14) - 288a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-04-21) - 363a

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  • legacy (2006-04-21) - 288b

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  • accounts-with-accounts-type-dormant (2005-02-04) - AA

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  • legacy (2005-03-03) - 288a

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  • legacy (2005-05-05) - 363s

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  • legacy (2005-06-01) - 395

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  • accounts-with-accounts-type-full (2005-11-01) - AA

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  • certificate-change-of-name-company (2005-11-21) - CERTNM

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  • resolution (2005-11-25) - RESOLUTIONS

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  • legacy (2005-07-25) - 395

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  • legacy (2005-12-16) - 288a

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  • legacy (2005-12-21) - 288a

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  • legacy (2005-12-22) - 288a

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  • legacy (2005-12-23) - 288b

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  • legacy (2004-05-05) - 363a

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  • legacy (2004-01-14) - 288a

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  • legacy (2004-01-15) - 287

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  • legacy (2004-03-02) - 288a

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  • legacy (2004-05-05) - 353

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  • legacy (2004-07-10) - 395

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  • legacy (2004-07-20) - 288b

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  • legacy (2004-07-14) - 288a

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  • legacy (2004-07-20) - 225

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  • resolution (2004-07-20) - RESOLUTIONS

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  • legacy (2004-07-20) - 288a

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  • legacy (2004-08-18) - 288b

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  • legacy (2003-09-10) - 288a

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  • legacy (2003-09-10) - 225

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  • legacy (2003-09-10) - 288b

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  • certificate-change-of-name-company (2003-07-01) - CERTNM

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  • incorporation-company (2003-04-10) - NEWINC

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