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Mast Group Limited

00632512

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MAST HOUSE, LIVERPOOL, L20 1EA
Incorporated 10/07/1959

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

32990
Other manufacturing

Officers

Christopher John Oliver

director · Since 18/05/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Persons with Significant Control

Christopher John Oliver

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 68

Mast House, Liverpool, L20 1EA

Notified 05/03/2017

Mrs Laura Jane Paterson

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 37

Mast House, Liverpool, L20 1EA

Notified 04/04/2026

Former PSCs

Margaret Oliver

Ceased 25/02/2023

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/1994Registered 08/09/1994Satisfied 13/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/1994Registered 05/09/1994Satisfied 13/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/1994Registered 05/09/1994Satisfied 13/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/1994Registered 05/09/1994Satisfied 13/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/1993Registered 16/06/1993Satisfied 13/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1983Registered 02/11/1983Satisfied 13/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/1979Registered 20/06/1979Satisfied 13/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1976Registered 13/09/1976Satisfied 13/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/1970Registered 23/11/1970Satisfied 13/11/2019