Mast Fundco 1 Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2026-04-10 · next due 2027-04-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Leach, Jeanette · Director appointed 2024-12-09
• Vermeulen, Elaine Margaret · Director appointed 2024-10-26
• Siew, Elaine Ee Leng · Director appointed 2024-09-12
• Small, Stewart William · Director appointed 2022-11-18
• Douglass, Charlotte Sophie Ellen · Director appointed 2017-08-01
• Bradley, Keith John Charles, Rt Hon Lord · Director appointed 2007-03-19
• Akintayo, Isaac · Director appointed 2024-05-13 resigned 2024-12-09
• Campbell, Alan Donald · Director appointed 2011-04-30 resigned 2024-10-01
• Christopher, Vinh · Director appointed 2018-05-04 resigned 2021-02-09
• Sheridan, Clare · Secretary appointed 2015-05-01 resigned 2018-03-31
• Grinonneau, Mark William · Director appointed 2018-01-27 resigned 2018-02-05
• Crouch, Jennifer Louise · Director appointed 2016-02-29 resigned 2017-08-01
• Day, Mark · Director appointed 2013-10-03 resigned 2015-10-02
• Grice, Neil Keith · Director appointed 2013-10-03 resigned 2015-07-01
• Asset Management Solutions Limited · Corporate Secretary appointed 2011-10-18 resigned 2015-04-30
• Chambers, Michael James · Director appointed 2010-11-29 resigned 2013-10-03
• Christie, Rory William · Director appointed 2011-10-18 resigned 2013-08-02
• Barlow, Timothy John · Director appointed 2011-04-30 resigned 2013-06-30
• Lewis, Maria Bernadette · Secretary appointed 2009-03-01 resigned 2011-10-18
• Dix, Carl Harvey · Director appointed 2007-04-01 resigned 2011-10-18
• Burrows, Michael Andrew, Dr · Director appointed 2004-06-24 resigned 2011-04-30
• Claxton, Humphrey Kenneth Haslam · Director appointed 2004-08-04 resigned 2010-11-29
• Fillis, Anne · Director appointed 2010-01-25 resigned 2010-07-01
• Cumiskey, Sheena Hope · Director appointed 2007-02-22 resigned 2010-01-01
• Balfour, Bruce · Director appointed 2003-09-03 resigned 2009-09-30
• Cassidy, John Charles · Director appointed 2005-11-29 resigned 2009-05-12
• Findlay, Michael James · Director appointed 2005-11-29 resigned 2009-03-11
• Miller, Roger Keith · Secretary appointed 2007-03-23 resigned 2009-03-01
• Shell, Peter Geoffrey · Secretary appointed 2003-12-15 resigned 2007-03-23
• Bernstein, Baron Anthony Webber · Director appointed 2005-04-01 resigned 2006-12-19
• Dws Secretaries Limited · Corporate Nominee Secretary appointed 2003-04-10 resigned 2004-07-01

People with significant control (1)

• Mast Midco 1 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland (The Security Trustee)
  Created 2005-12-22
  All l/h land at old mill st, ancotes, manchester l/h land at cheetham hill road cheetham manchester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland (The "Security Trustee")
  Created 2005-07-15
  Lower kersal salford greater manchester all buildings and fixtures on that property,the proceeds of sale of any part of that property,the benefit of any covenants for title given,any moneys paid or payble in respect of those covenants. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland (The Security Trustee)
  Created 2005-05-16
  The openshaw property with t/no GM633310 and the brunswick property t/no GM834723. All buildings and fixtures and the proceeds of sale and the benefit of any covennats for title. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland (In Its Capacity as the Security Trustee)
  Created 2004-07-01
  F/H land at brownley road benchill manchester t/no GM956395, f/h land at simonsawy and flemming road wythenshawe manchester t/no GM843112 and l/h land at simonsway and flemming road wythenshawe manchester. For details of further properties charged please refer to form 395.by way of fixed charge all property, all plant and machinery, interest in the securities and all other stock shares debentures and bonds, all sums standing to the credit of any account and all benefits in respect of insurances. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-08 Small-company accounts (paper) AA Accounts
• 2025-08-11 Appointment of director AP01 Officers
• 2025-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-06 Appointment of director AP01 Officers
• 2025-01-06 Termination director company with name termination date TM01 Officers
• 2024-11-14 Small-company accounts (paper) AA Accounts
• 2024-10-24 Termination director company with name termination date TM01 Officers
• 2024-09-12 Appointment of director AP01 Officers
• 2024-05-30 Termination director company with name termination date TM01 Officers
• 2024-05-30 Appointment of director AP01 Officers
• 2024-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Small-company accounts (paper) AA Accounts
• 2023-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-18 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.