ML

MASTSCREEN LIMITED

Dissolved

Company number 05961348

London · Incorporated 10 October 2006

31st Floor, 30 St. Mary Axe, London, EC3A 8BF

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

MASTSCREEN LIMITED, a private limited company registered in England and Wales, was dissolved on 13 June 2017 having been incorporated on 10 October 2006. Its registered office is at 31st Floor, 30 St. Mary Axe, London, EC3A 8BF. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of three British directors: AIRD, James Baird (appointed 1 July 2014), FITZGERALD, Sean Andrew (appointed 2 February 2016) and ACHESON, Alan Stephen (appointed 30 May 2016). KIDD, Holly Sylvia serves as company secretary (appointed 29 January 2016). The company has been served by 18 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 9 June 2016. 76 filings are recorded against the company at Companies House, most recently a gazette filing on 13 June 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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

Officers

AA
ACHESON, Alan Stephen
Director
30 May 2016
FS
FITZGERALD, Sean Andrew
Director
2 February 2016
KH
KIDD, Holly Sylvia
Secretary
29 January 2016
AJ
AIRD, James Baird
Director
1 July 2014
HC
HANKIN, Christina Ann
Secretary · Resigned
30 April 2015
WC
WALKLIN, Colin Richard
Director · Resigned
1 July 2014
HG
HOTSON, Grant Thomas
Director · Resigned
31 July 2013
RT
ROBERTS, Timothy Henry Raynes
Director · Resigned
25 July 2012
GS
GRIFFIN, Stephanie Rose
Secretary · Resigned
20 September 2010
WD
WAGNER, Deborah Anne
Secretary · Resigned
22 September 2009
PB
PATERSON BROWN, Ian John
Director · Resigned
26 August 2009
SC
SAMUEL, Christopher John Loraine
Director · Resigned
26 August 2009
CR
COOK, Robert Derek
Director · Resigned
28 January 2009
NJ
NICHOLLS, Janine
Director · Resigned
31 July 2007
BE
BOOGAARD, Erna Marina
Director · Resigned
31 July 2007
WG
WATSON, Gerald Alistair
Secretary · Resigned
31 July 2007
FD
FRANCESCO, David Sam Di
Director · Resigned
25 July 2007
HN
HISCOCK, Nicholas Toby
Director · Resigned
12 October 2006
HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
12 October 2006
OS
O'BRIEN, Steven John
Director · Resigned
12 October 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 October 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
10 October 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 June 2017 View
Gazette Notice Voluntary
Gazette
28 March 2017 View
Dissolution Application Strike Off Company
Dissolution
21 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Dormant
Accounts
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
26 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2015 View
Resolution
Resolution
9 March 2015 View
Statement Of Companys Objects
Change Of Constitution
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Auditors Resignation Company
Auditors
26 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Accounts With Accounts Type Dormant
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Accounts With Accounts Type Dormant
Accounts
17 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Appoint Person Secretary Company With Name
Officers
30 September 2010 View
Termination Secretary Company With Name
Officers
30 September 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Appoint Person Secretary Company With Name
Officers
7 October 2009 View
Termination Secretary Company With Name
Officers
6 October 2009 View
Termination Secretary Company With Name
Officers
6 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Dormant
Accounts
13 August 2008 View
Legacy
Annual Return
25 October 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Legacy
Accounts
12 September 2007 View
Legacy
Address
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Address
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Memorandum Articles
Incorporation
26 October 2006 View
Resolution
Resolution
26 October 2006 View
Incorporation Company
Incorporation
10 October 2006 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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