MM

MAST MIDCO 1 LIMITED

Active

Company number 04983525

Birmingham, England · Incorporated 3 December 2003

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

Last updated on 2 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

DWSCO 2478 LIMITED · 3 December 2003 – 3 February 2004

LIFTCO MIDCO (MAST) LIMITED · 3 February 2004 – 21 November 2005

MAST LIFT (MIDCO) COMPANY LIMITED · 21 November 2005 – 9 August 2018

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
3 December 2025
Next due
17 December 2026
3 months 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

Termination Director Company With Name Termination Date
Officers
20 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 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
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
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
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Dormant
Accounts
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Dormant
Accounts
15 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
Change Person Director Company With Change Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 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
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
16 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 Small
Accounts
21 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 December 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
Resolution
Resolution
9 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
6 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
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
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Small
Accounts
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 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
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
Accounts With Accounts Type Full
Accounts
14 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
17 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Full
Accounts
19 August 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Change Person Director Company With Change Date
Officers
6 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
Appoint Person Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Accounts Amended With Accounts Type Full
Accounts
26 September 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
Accounts With Accounts Type Dormant
Accounts
6 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
24 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
25 November 2011 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
Termination Director Company With Name
Officers
30 August 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Termination Director Company With Name
Officers
8 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
Termination Director Company With Name
Officers
2 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2011 View
Termination Director Company
Officers
21 September 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
29 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 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
29 December 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
22 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
17 August 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Annual Return
29 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Resolution
Resolution
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Certificate Change Of Name Company
Change Of Name
21 November 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Annual Return
30 December 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Accounts
30 July 2004 View
Legacy
Address
28 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Resolution
Resolution
20 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Mortgage
10 July 2004 View
Legacy
Mortgage
10 July 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Address
13 February 2004 View
Certificate Change Of Name Company
Change Of Name
3 February 2004 View
Incorporation Company
Incorporation
3 December 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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