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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

31/03/2025

small

Next accounts due

31/12/2026

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 · Age 76

Also on 9 other boards

Mrs Charlotte Sophie Ellen Douglass

director · Since 01/08/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 25 other boards

Mr Stewart William Small

director · Since 18/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 92 other boards

Ms Elaine Ee Leng Siew

director · Since 12/09/2024

CEO

BRITISH · UNITED KINGDOM · Age 58

Also on 59 other boards

Mrs Elaine Margaret Vermeulen

director · Since 26/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mrs Jeanette Leach

director · Since 09/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Persons with Significant Control

Mast Midco 1 Limited

75–100% shares
75–100% votes
Appoint directors

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

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