Background WavePink WaveYellow Wave

MAST DEV CO LIMITED (04929384)

MAST DEV CO LIMITED (04929384) is an active UK company. incorporated on 10 October 2003. with registered office in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MAST DEV CO LIMITED has been registered for 22 years. Current directors include BRADLEY, Keith John Charles, Rt Hon Lord, CAMPBELL, Alan Donald, DOUGLASS, Charlotte Sophie Ellen and 4 others.

Company Number
04929384
Status
active
Type
ltd
Incorporated
10 October 2003
Age
22 years
Address
9th Floor Cobalt Square, Birmingham, B16 8QG
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BRADLEY, Keith John Charles, Rt Hon Lord, CAMPBELL, Alan Donald, DOUGLASS, Charlotte Sophie Ellen, LEACH, Jeanette, SIEW, Elaine Ee Leng, SMALL, Stewart William, VERMEULEN, Elaine Margaret
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MAST DEV CO LIMITED

MAST DEV CO LIMITED is an active company incorporated on 10 October 2003 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MAST DEV CO LIMITED was registered 22 years ago.(SIC: 99999)

Status

active

Active since 22 years ago

Company No

04929384

LTD Company

Age

22 Years

Incorporated 10 October 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026

Previous Company Names

DERBY LIFT (SUBCO) LIMITED
From: 10 December 2003To: 19 June 2008
DWSCO 2469 LIMITED
From: 10 October 2003To: 10 December 2003
Contact
Address

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

Previous Addresses

15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England
From: 2 April 2018To: 18 February 2019
Kent House 14-17 Market Place London W1W 8AJ
From: 7 May 2015To: 2 April 2018
C/O Asset Management Solutions Ltd Third Floor 46 Charles Street Cardiff CF10 2GE
From: 6 January 2012To: 7 May 2015
Allington House 150 Victoria Street London SW1E 5LB
From: 10 October 2003To: 6 January 2012
Timeline

59 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Oct 03
Director Left
Oct 09
Director Left
Dec 09
Director Left
Jun 10
Director Joined
Feb 11
Director Left
May 11
Director Left
May 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Jul 11
Director Left
Aug 11
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Aug 12
Director Left
Jun 13
Director Joined
Aug 13
Director Left
Aug 13
Director Joined
Oct 13
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Jan 16
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Jan 18
Director Left
Feb 18
Director Joined
Apr 18
Director Joined
May 18
Director Left
May 18
Director Left
Jun 18
Director Joined
Aug 18
Director Left
Sept 18
Director Joined
May 19
Director Left
May 19
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Mar 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Nov 22
Director Joined
Jan 23
Director Left
May 24
Director Joined
May 24
Director Joined
Sept 24
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Aug 25
0
Funding
58
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

BRADLEY, Keith John Charles, Rt Hon Lord

Active
56 Kingston Road, DidsburyM20 2SB
Born May 1950
Director
Appointed 28 May 2008

CAMPBELL, Alan Donald

Active
Pendleton Way, SalfordM6 5FW
Born June 1955
Director
Appointed 30 Apr 2011

DOUGLASS, Charlotte Sophie Ellen

Active
10-11 Charterhouse Square, LondonEC1M 6EH
Born December 1978
Director
Appointed 01 Aug 2017

LEACH, Jeanette

Active
53 Portland Street, ManchesterM1 3LD
Born June 1977
Director
Appointed 09 Dec 2024

SIEW, Elaine Ee Leng

Active
Cobalt Square, BirminghamB16 8QG
Born August 1967
Director
Appointed 12 Sept 2024

SMALL, Stewart William

Active
Aldersgate Street, LondonEC1A 4HD
Born August 1975
Director
Appointed 18 Nov 2022

VERMEULEN, Elaine Margaret

Active
Chorley Road, SalfordM27 5FJ
Born January 1963
Director
Appointed 26 Oct 2024

LEWIS, Maria Bernadette

Resigned
1 Scriveners Close, Hemel HempsteadHP2 4XP
Secretary
Appointed 01 Mar 2009
Resigned 18 Oct 2011

MILLER, Roger Keith

Resigned
Hatters Barn, AylesburyHP17 9UG
Secretary
Appointed 23 Mar 2007
Resigned 01 Mar 2009

SHELL, Peter Geoffrey

Resigned
5 Kingsdale Road, BerkhamstedHP4 3BS
Secretary
Appointed 01 Feb 2006
Resigned 23 Mar 2007

SHERIDAN, Clare

Resigned
14-17 Market Place, LondonW1W 8AJ
Secretary
Appointed 01 May 2015
Resigned 31 Mar 2018

ASSET MANAGEMENT SOLUTIONS LTD

Resigned
Charles Street, CardiffCF10 2GE
Corporate secretary
Appointed 18 Oct 2011
Resigned 30 Apr 2015

DWS SECRETARIES LIMITED

Resigned
Five Chancery Lane, LondonEC4A 1BU
Corporate nominee secretary
Appointed 10 Oct 2003
Resigned 01 Feb 2006

AKINTAYO, Isaac

Resigned
53 Portland Street, ManchesterM1 3LD
Born October 1985
Director
Appointed 13 May 2024
Resigned 09 Dec 2024

BALFOUR, Bruce

Resigned
Faun's Wood, KnockholtTN14 7LA
Born December 1963
Director
Appointed 28 May 2008
Resigned 30 Sept 2009

BARLOW, Timothy John

Resigned
Talbot Road, ManchesterM16 0PG
Born December 1961
Director
Appointed 30 Apr 2011
Resigned 30 Jun 2013

BURROWS, Michael Andrew, Dr

Resigned
111 Warwick Road, MiddletonM24 1HU
Born February 1963
Director
Appointed 28 May 2008
Resigned 30 Apr 2011

CASSIDY, John Charles

Resigned
81 Little Bushey Lane, BusheyWD23 4RA
Born March 1964
Director
Appointed 01 Feb 2006
Resigned 12 May 2009

CHAMBERS, Michael James

Resigned
46 Charles Street, CardiffCF10 2GE
Born October 1956
Director
Appointed 01 Jul 2015
Resigned 02 Oct 2015

CHAMBERS, Michael James

Resigned
Holcombe Old Road, BuryBL8 4QS
Born October 1956
Director
Appointed 29 Nov 2010
Resigned 03 Oct 2013

CHRISTIE, Rory William

Resigned
Charles Street, CardiffCF10 2GE
Born October 1958
Director
Appointed 18 Oct 2011
Resigned 02 Aug 2013

CHRISTOPHER, Vinh

Resigned
Charterhouse Square, LondonEC1M 6EH
Born October 1982
Director
Appointed 04 May 2018
Resigned 09 Feb 2021

CLAXTON, Humphrey Kenneth Haslam

Resigned
22 Upper Ground, LondonSE1 9BW
Born January 1946
Director
Appointed 28 May 2008
Resigned 29 Nov 2010

CROUCH, Jennifer Louise

Resigned
10-11 Charterhouse Square, LondonEC1M 6EH
Born November 1987
Director
Appointed 29 Feb 2016
Resigned 01 Aug 2017

CUMISKEY, Sheena Hope

Resigned
40 Daniell Way, ChesterCH3 5XH
Born May 1962
Director
Appointed 05 Aug 2008
Resigned 01 Jan 2010

DAY, Mark

Resigned
14-17 Market Place, LondonW1W 8AJ
Born April 1965
Director
Appointed 03 Oct 2013
Resigned 02 Oct 2015

DIX, Carl Harvey

Resigned
Allington House, LondonSW1E 5LB
Born January 1966
Director
Appointed 05 Aug 2008
Resigned 18 Oct 2011

FINDLAY, Michael James

Resigned
The Maltings, North BerwickEH39 5JB
Born January 1970
Director
Appointed 05 Aug 2008
Resigned 11 Mar 2009

GREEN, Simon David

Resigned
10-11 Charterhouse Square, LondonEC1M6EH
Born May 1977
Director
Appointed 10 Oct 2011
Resigned 04 Jan 2016

GRICE, Neil Keith

Resigned
14-17 Market Place, LondonW1W 8AJ
Born January 1965
Director
Appointed 03 Oct 2013
Resigned 01 Jul 2015

GRINONNEAU, Mark William

Resigned
Portland Street, ManchesterM1 3LD
Born April 1970
Director
Appointed 07 Dec 2020
Resigned 28 Oct 2021

GRINONNEAU, Mark William

Resigned
Temple Street, BirminghamB2 5BG
Born April 1970
Director
Appointed 20 Aug 2018
Resigned 28 Aug 2018

GRINONNEAU, Mark William

Resigned
14-16 Temple Street, BirminghamB3 5BG
Born April 1970
Director
Appointed 26 Mar 2018
Resigned 03 Apr 2018

GRINONNEAU, Mark William

Resigned
Suite 201 Cheltenham House, BirminghamB2 5BG
Born April 1970
Director
Appointed 27 Jan 2018
Resigned 05 Feb 2018

HAAN, John Edward

Resigned
10-11 Charterhouse Square, LondonEC1M6EH
Born August 1978
Director
Appointed 14 Aug 2012
Resigned 29 Feb 2016

Persons with significant control

1

Mast Estates Partnership Limited

Active
83-85 Hagley Road, BirminghamB16 8QG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

166

Accounts With Accounts Type Micro Entity
13 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
2 April 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
6 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 January 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Change Person Director Company With Change Date
3 March 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Change To A Person With Significant Control
18 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 February 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 April 2018
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
2 April 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Confirmation Statement With Updates
10 October 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
10 October 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2017
TM01Termination of Director
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
28 August 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
17 May 2015
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
7 May 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
30 April 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Change Person Director Company With Change Date
6 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Appoint Person Director Company With Name
8 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 October 2013
AP01Appointment of Director
Termination Director Company With Name
7 October 2013
TM01Termination of Director
Change Person Director Company With Change Date
12 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 August 2013
CH01Change of Director Details
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Termination Director Company With Name
6 August 2013
TM01Termination of Director
Change Person Director Company With Change Date
5 August 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 July 2013
AAAnnual Accounts
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Change Corporate Secretary Company With Change Date
16 October 2012
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
14 August 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
24 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 January 2012
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
17 January 2012
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
6 January 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name
4 November 2011
TM02Termination of Secretary
Termination Director Company With Name
4 November 2011
TM01Termination of Director
Termination Director Company With Name
4 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Change Person Director Company With Change Date
11 October 2011
CH01Change of Director Details
Termination Director Company With Name
30 August 2011
TM01Termination of Director
Termination Director Company With Name
8 July 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
4 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
8 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 June 2011
AP01Appointment of Director
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
23 February 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Termination Director Company With Name
24 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 February 2010
AAAnnual Accounts
Termination Director Company With Name
29 December 2009
TM01Termination of Director
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 November 2009
AR01AR01
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Termination Director Company With Name
12 October 2009
TM01Termination of Director
Legacy
16 July 2009
288bResignation of Director or Secretary
Legacy
6 July 2009
288bResignation of Director or Secretary
Legacy
21 April 2009
288bResignation of Director or Secretary
Legacy
16 March 2009
288aAppointment of Director or Secretary
Legacy
16 March 2009
288bResignation of Director or Secretary
Legacy
28 October 2008
363aAnnual Return
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
23 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
24 September 2008
AAAnnual Accounts
Legacy
11 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
18 June 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 October 2007
363aAnnual Return
Accounts With Made Up Date
11 September 2007
AAAnnual Accounts
Legacy
12 July 2007
225Change of Accounting Reference Date
Legacy
21 May 2007
288aAppointment of Director or Secretary
Legacy
17 April 2007
288aAppointment of Director or Secretary
Legacy
17 April 2007
288bResignation of Director or Secretary
Legacy
3 November 2006
363aAnnual Return
Legacy
15 March 2006
288bResignation of Director or Secretary
Legacy
15 March 2006
287Change of Registered Office
Legacy
15 March 2006
288bResignation of Director or Secretary
Legacy
13 March 2006
288aAppointment of Director or Secretary
Legacy
23 February 2006
288aAppointment of Director or Secretary
Resolution
10 February 2006
RESOLUTIONSResolutions
Resolution
10 February 2006
RESOLUTIONSResolutions
Resolution
10 February 2006
RESOLUTIONSResolutions
Accounts With Made Up Date
9 January 2006
AAAnnual Accounts
Legacy
28 December 2005
363sAnnual Return (shuttle)
Legacy
28 December 2005
287Change of Registered Office
Accounts With Made Up Date
12 May 2005
AAAnnual Accounts
Legacy
2 December 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
10 December 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 October 2003
NEWINCIncorporation