MI

MAST INTERMEDIATE (UK) LTD

Active

Company number 15790303

London, United Kingdom · Incorporated 20 June 2024

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company overview

MAST INTERMEDIATE (UK) LTD is an active private limited company incorporated on 20 June 2024 and registered in England and Wales. Its registered office is at Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Mast Uk Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: MIR, Danish (appointed 20 June 2024) and PATEL, Vikram Chuni (appointed 20 June 2024). VISTRA COSEC LIMITED acts as corporate secretary.

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 2024, on 29 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 19 June 2026. The next is due by 3 July 2027. 9 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

VC
VISTRA COSEC LIMITED
Corporate Secretary
29 May 2025
PV
20 June 2024
MD
MIR, Danish
Director
20 June 2024

Persons with significant control

PS
Mast Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2026 View
Legacy
Miscellaneous
16 September 2026 View
Legacy
Miscellaneous
16 September 2026 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2026 View
Accounts With Accounts Type Dormant
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
1 July 2025 View
Change Account Reference Date Company Current Shortened
Accounts
20 June 2024 View
Incorporation Company
Incorporation
20 June 2024 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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