Mast Fundco 1 Limited

04729043

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

9TH FLOOR COBALT SQUARE, BIRMINGHAM, B16 8QG

Incorporated 10/04/2003

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

41201

Construction of commercial buildings

64999

Other financial service activities

86900

Other human health activities

Officers

Rt Hon Lord Keith John Charles Bradley

director · Since 19/03/2007

MEMBER OF HOUSE LORDS & UNIVER

BRITISH · ENGLAND

Also on 9 other boards

Mrs Charlotte Sophie Ellen Douglass

director · Since 01/08/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 25 other boards

Ms Elaine Ee Leng Siew

director · Since 12/09/2024

CEO

BRITISH · UNITED KINGDOM

Also on 59 other boards

Mrs Elaine Margaret Vermeulen

director · Since 26/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mrs Jeanette Leach

director · Since 09/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 59 other boards

Former

Mr Stewart William Small

director · Resigned 20/07/2026

Persons with Significant Control

Mast Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 04983525 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 22/12/2005Registered 11/01/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 15/07/2005Registered 25/07/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 16/05/2005Registered 01/06/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS THE SECURITY TRUSTEE)

Created 01/07/2004Registered 10/07/2004