MD

MAST DEV CO LIMITED

Active

Company number 04929384

Birmingham, England · Incorporated 10 October 2003

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

Last updated on 16 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

DWSCO 2469 LIMITED · 10 October 2003 – 10 December 2003

DERBY LIFT (SUBCO) LIMITED · 10 December 2003 – 19 June 2008

Company overview

MAST DEV CO LIMITED is an active private limited company incorporated on 10 October 2003. It is registered in England and Wales and operates from its registered office at 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG. The company’s principal activity is classified under SIC code 99999 (other professional, scientific and technical activities n.e.c.).

It is currently controlled by Mast Estates Partnership Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors: Rt Hon Lord Keith John Charles Bradley (appointed 2008), Alan Donald Campbell (appointed 2011), and Elaine Ee Leng Siew (appointed 2024).

The company has no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 31 March 2025, were filed on 13 November 2025. The latest confirmation statement, with no updates, was filed on 23 October 2025 and relates to 10 October 2025.

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
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
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
Mast Estates Partnership Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Dormant
Accounts
30 December 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Accounts With Accounts Type Dormant
Accounts
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Dormant
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Dormant
Accounts
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Accounts With Accounts Type Dormant
Accounts
7 September 2015 View
Change Person Director Company With Change Date
Officers
28 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Change Person Director Company With Change Date
Officers
5 December 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Change Person Director Company With Change Date
Officers
5 August 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Dormant
Accounts
1 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Accounts With Accounts Type Dormant
Accounts
1 August 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
17 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2012 View
Termination Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Termination Secretary Company With Name
Officers
4 November 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Accounts With Accounts Type Dormant
Accounts
4 July 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Accounts With Accounts Type Dormant
Accounts
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Accounts With Accounts Type Dormant
Accounts
4 February 2010 View
Termination Director Company With Name
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Certificate Change Of Name Company
Change Of Name
18 June 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Made Up Date
Accounts
11 September 2007 View
Legacy
Accounts
12 July 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
3 November 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Address
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
23 February 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Accounts With Made Up Date
Accounts
9 January 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Address
28 December 2005 View
Accounts With Made Up Date
Accounts
12 May 2005 View
Legacy
Annual Return
2 December 2004 View
Certificate Change Of Name Company
Change Of Name
10 December 2003 View
Incorporation Company
Incorporation
10 October 2003 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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  • Credit score & payment risk
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  • Recommended credit limit

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