MAST FUNDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
MAST FUNDCO 1 LIMITED
COMPANY NUMBER
04729043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
10/04/2003
(20 years and 5 months old)
WEBSITE
http://primarylift.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
21/11/2005
25/09/2018
MAST LIFT PROJECT COMPANY (NO 1) LIMITED
View all previous names
BIRMINGHAM
B16 8QG
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
B16 8QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAST MIDCO 1 LIMITED | Non-Trading | View Report |
| MAST FUNDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Stewart William Small (930249775) Appointed |
| 29/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAST FUNDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAST FUNDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAST FUNDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2007 - Present (16 years and 6 months) Born in May 1950 (age: 73) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
30/04/2011 - Present (12 years and 5 months) Born in Jun 1955 (age: 68) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/08/2017 - Present (6 years and 2 months) Born in Dec 1978 (age: 44) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
28/10/2021 - Present (1 years and 11 months) Born in Jul 1967 (age: 56) |
Active | Director |
Current: 68 Past: 1 |
View Report |
|
28/10/2021 - Present (1 years and 11 months) Born in Jul 1967 (age: 56) |
Active | Director |
Current: 44 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Stewart William Small (930249775) Appointed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 11/12/2021 | New Accounts filed |
| 19/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 19/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 19/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 18/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 18/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 04/11/2021 | Mark William Grinonneau (918185989) has left the board |
| 04/11/2021 | New Board Member Andy Muir (928871052) Appointed |
| 04/11/2021 | Mark William Grinonneau (918185989) has left the board |
| 04/11/2021 | New Board Member Andy Muir (928871052) Appointed |
| 22/04/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 24/02/2021 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 17/02/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 29/05/2019 | Gavin William MacKinlay (917704757) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 20/02/2019 | Change in Reg. Office |
| 21/12/2018 | New Accounts filed |
| 07/09/2018 | Mark William Grinonneau (918185989) has left the board |
| 29/08/2018 | Mark William Grinonneau (924959242) has left the board |
| 29/08/2018 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 22/08/2018 | New Board Member Mark William Grinonneau (924959242) Appointed |
| 08/06/2018 | Mark William Grinonneau (918185989) has left the board |
| 14/05/2018 | New Board Member Vinh Christopher (924590921) Appointed |
| 14/05/2018 | Peter John Sheldrake (916498653) has left the board |
| 18/04/2018 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 18/04/2018 | Mark Grinonneau (924499126) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Mark Grinonneau (924499126) Appointed |
| 04/04/2018 | Clare Sheridan (919772448) has left the board |
| 04/04/2018 | Change in Reg. Office |
| 07/02/2018 | Mark William Grinonneau (924269633) has left the board |
| 05/02/2018 | New Board Member Mark William Grinonneau (924269633) Appointed |
| 14/08/2017 | New Accounts filed |
| 08/08/2017 | New Board Member Charlotte Sophie Ellen Douglass (921833025) Appointed |
| 07/08/2017 | Jennifer Louise Crouch (920536378) has left the board |
| 18/04/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 30/03/2016 | New Board Member Jennifer Louise Crouch (920536378) Appointed |
| 25/03/2016 | John Edward Haan (915588381) has left the board |
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