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Mast-Jaegermeister Uk Holding Limited

08646902

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

4TH FLOOR,, LONDON, SE1 2HB
Incorporated 12/08/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

46342
46342

Officers

Mr Brett Hugh Keartland

director · Since 01/09/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Michael Andrew Cleary

director · Since 01/08/2019

MANAGING DIRECTOR

IRISH · ENGLAND · Age 49

Also on 1 other board

Ms Patricia Sung

director · Since 30/06/2025

MANAGING DIRECTOR

GERMAN · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Florian Rehm

50–75% shares
50–75% votes

German · Germany · Age 48

9, Neuer Weg, 38302wolfenbuettel

Notified 06/04/2016

Christina Fluegel

25–50% shares
25–50% votes

German · Germany · Age 51

9, Neuer Weg, 38302wolfenbuettel

Notified 06/04/2016