ML

MASTEK (UK) LTD.

Active

Company number 02731277

Reading, England · Incorporated 15 July 1992

100 Brook Drive, Green Park, Reading, RG2 6UJ, England

Last updated on 14 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MASTEK (U.K.) LIMITED · 15 July 1992 – 20 October 1995

MASTEK (UK) HOLDINGS LIMITED · 20 October 1995 – 30 July 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mastek Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts Amended With Accounts Type Full
Accounts
28 January 2026 View
Accounts With Accounts Type Full
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Full
Accounts
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Memorandum Articles
Incorporation
17 February 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Full
Accounts
16 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 January 2022 View
Change Person Director Company With Change Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Change Person Director Company With Change Date
Officers
23 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2021 View
Appoint Person Director Company With Name Date
Officers
18 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Accounts With Accounts Type Full
Accounts
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 March 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Accounts With Accounts Type Full
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 April 2015 View
Appoint Person Director Company With Name Date
Officers
11 April 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
29 January 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Accounts With Accounts Type Full
Accounts
23 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Full
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
19 February 2010 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2007 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
9 July 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Full
Accounts
16 March 2006 View
Legacy
Annual Return
20 September 2005 View
Legacy
Officers
19 September 2005 View
Accounts With Accounts Type Full
Accounts
25 May 2005 View
Legacy
Annual Return
22 October 2004 View
Legacy
Address
20 January 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
24 July 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
4 May 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Accounts With Accounts Type Full
Accounts
22 February 2002 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Legacy
Annual Return
28 July 2000 View
Legacy
Mortgage
25 July 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Accounts
13 October 1999 View
Legacy
Annual Return
13 September 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Mortgage
2 March 1999 View
Accounts With Accounts Type Medium
Accounts
15 December 1998 View
Legacy
Annual Return
2 September 1998 View
Legacy
Annual Return
26 October 1997 View
Accounts With Accounts Type Small
Accounts
24 October 1997 View
Legacy
Capital
19 May 1997 View
Legacy
Capital
19 May 1997 View
Resolution
Resolution
19 May 1997 View
Resolution
Resolution
19 May 1997 View
Resolution
Resolution
19 May 1997 View
Legacy
Capital
19 May 1997 View
Accounts With Accounts Type Small
Accounts
15 January 1997 View
Legacy
Annual Return
2 August 1996 View
Certificate Change Of Name Company
Change Of Name
29 July 1996 View
Legacy
Accounts
22 May 1996 View
Accounts With Accounts Type Full
Accounts
22 May 1996 View
Certificate Change Of Name Company
Change Of Name
19 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Capital
18 October 1995 View
Legacy
Annual Return
23 August 1995 View
Accounts With Accounts Type Small
Accounts
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 July 1994 View
Legacy
Annual Return
28 July 1994 View
Accounts With Accounts Type Small
Accounts
12 May 1994 View
Legacy
Annual Return
10 December 1993 View
Legacy
Annual Return
10 December 1993 View
Legacy
Officers
10 December 1993 View
Legacy
Officers
27 July 1992 View
Incorporation Company
Incorporation
15 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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