Mastmead Limited

03382976

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MILLMEAD BUSINESS CENTRE, TOTTENHAM HALE, N17 9QU

Incorporated 06/06/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Demos Philiastides Bsc Honours

secretary · Since 24/06/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Demos Philiastides Bsc Honours

director · Since 24/06/1997

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr. Anthony Philiastides

director · Since 19/07/2017

CIVIL ENGINEER

BRITISH · CYPRUS · Age 66

Persons with Significant Control

Mr Antonis Philiastides

25–50% shares

British,Cypriot · Cyprus · Age 66

Millmead Business Centre, Tottenham Hale, N17 9QU

Notified 28/03/2018

Mr Demosthenes Andreas Philiastides

25–50% shares

British · England · Age 64

1, Henry Darlot Drive, London, NW7 1FR

Notified 28/03/2018

Miss Lia Maria Philiastides

25–50% shares

British · England · Age 59

Millmead Business Centre, Tottenham Hale, N17 9QU

Notified 28/03/2018

Former PSCs

Mr. Andy Philiastides

Ceased 25/07/2017

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 26/02/2026Registered 27/02/2026

Charge

outstanding

LLOYDS BANK PLC

Created 26/02/2026Registered 27/02/2026

Charge

satisfied

LLOYDS BANK PLC

Created 12/02/2021Registered 12/02/2021Satisfied 22/12/2022

Charge

satisfied

LLOYDS BANK PLC

Created 12/02/2021Registered 12/02/2021Satisfied 09/01/2023

Charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/06/2013Registered 03/07/2013Satisfied 26/02/2026

charge

satisfied

BANK OF CYPRUS PUBLIC COMPANY LIMITED

Created 19/04/2005Registered 22/04/2005Satisfied 26/02/2026

charge

satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 28/10/2000Registered 09/11/2000Satisfied 26/02/2026

charge

satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 01/09/1997Registered 06/09/1997Satisfied 26/02/2026