ML

MASTPOINT LIMITED

Active

Company number 06834792

London, United Kingdom · Incorporated 3 March 2009

2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

Last updated on 15 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
29 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
3 March 2025
Next due
17 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Keith Todd
Born June 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

5 funding rounds
29 November 2010
Shares allotted · 0 shares allotted
—
26 March 2010
Shares allotted · 0 shares allotted
—
8 December 2009
Shares allotted · 0 shares allotted
—
1 September 2009
Shares allotted · 0 shares allotted
—
1 July 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
10 January 2026 View
Gazette Filings Brought Up To Date
Gazette
6 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Dormant
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Dormant
Accounts
29 January 2024 View
Gazette Filings Brought Up To Date
Gazette
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Gazette Notice Compulsory
Gazette
23 May 2023 View
Gazette Filings Brought Up To Date
Gazette
2 December 2022 View
Accounts With Accounts Type Dormant
Accounts
1 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Dormant
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Dormant
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Dormant
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Gazette Filings Brought Up To Date
Gazette
8 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Gazette Notice Compulsory
Gazette
30 May 2017 View
Accounts With Accounts Type Dormant
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2014 View
Accounts Amended With Made Up Date
Accounts
21 October 2013 View
Termination Secretary Company With Name
Officers
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2013 View
Gazette Filings Brought Up To Date
Gazette
9 October 2012 View
Gazette Notice Compulsary
Gazette
2 October 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Change Account Reference Date Company Previous Extended
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2011 View
Capital Allotment Shares
Capital
1 December 2010 View
Capital Allotment Shares
Capital
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Resolution
Resolution
7 May 2010 View
Capital Allotment Shares
Capital
7 May 2010 View
Capital Allotment Shares
Capital
7 May 2010 View
Capital Allotment Shares
Capital
7 May 2010 View
Memorandum Articles
Incorporation
27 January 2010 View
Resolution
Resolution
27 January 2010 View
Legacy
Mortgage
9 January 2010 View
Legacy
Address
30 July 2009 View
Legacy
Capital
30 July 2009 View
Resolution
Resolution
30 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Address
15 June 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Incorporation Company
Incorporation
3 March 2009 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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