MAST DEV CO LIMITED
Active - Accounts Filed
General Information
NAME
MAST DEV CO LIMITED
COMPANY NUMBER
04929384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/10/2003
(21 years and 2 months old)
WEBSITE
http://equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/12/2003
18/06/2008
DERBY LIFT (SUBCO) 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 ESTATES PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| MAST DEV CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Board Member Elaine Ee Leng Siew (910881471) Appointed |
| 03/06/2024 | Andy Muir (928927387) has left the board |
Credit Risk Overview
Want to learn more about MAST DEV CO 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 DEV CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAST DEV CO 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 |
|---|---|---|---|---|
|
28/05/2008 - Present (16 years and 6 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
28/05/2008 - Present (16 years and 6 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2011 - Present (13 years and 7 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 30 Past: 12 |
View Report |
|
28/10/2021 - Present (3 years and 1 months) Born in Jul 1967 (age: 57) |
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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Board Member Elaine Ee Leng Siew (910881471) Appointed |
| 03/06/2024 | Andy Muir (928927387) has left the board |
| 03/06/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 06/04/2024 | New Accounts filed |
| 13/12/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Stewart William Small (930249775) Appointed |
| 20/12/2022 | New Accounts filed |
| 09/11/2022 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | 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 | 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 |
| 04/11/2021 | Mark William Grinonneau (918185989) has left the board |
| 05/03/2021 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 18/02/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 29/05/2019 | Gavin William MacKinlay (917704757) has left the board |
| 29/05/2019 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 20/02/2019 | Change in Reg. Office |
| 20/12/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | Mark William Grinonneau (918185989) has left the board |
| 29/08/2018 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 29/08/2018 | Mark William Grinonneau (924959242) has left the board |
| 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 | Mark Grinonneau (924499126) has left the board |
| 18/04/2018 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 11/04/2018 | New Board Member Mark Grinonneau (924499126) Appointed |
| 04/04/2018 | Clare Sheridan (919772525) has left the board |
| 04/04/2018 | Change in Reg. Office |
| 07/02/2018 | Mark William Grinonneau (924269638) has left the board |
| 05/02/2018 | New Board Member Mark William Grinonneau (924269638) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 08/08/2017 | Jennifer Louise Crouch (920536378) has left the board |
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