Mast Diagnostics Limited

Active01149596 Private limited company
Incorporated
5 December 1973 (52 years)
Industry
Other human health activities (86900)
Accounts type
Dormant
Region
North West
Address
Mast House
Derby Road
Bootle
L20 1EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 1998
British
Born February 1958 (68)
Officer history (7 former)
3 November 2012
Resigned Oliver, Albert John as Director
21 May 2010
Resigned Batchelor, Carol Ann as Secretary
1 May 1998
Appointed Oliver, Christopher John as Director
20 October 1994
Resigned Lindsay, James Arthur as Director
20 October 1994
Resigned Voller, Martin Frank as Director
20 October 1994
Resigned Batchelor, Carol Ann as Director
20 October 1994
Resigned Franklin, John Reid as Director
18 October 1991
Appointed Lindsay, James Arthur as Director
18 October 1991
Appointed Voller, Martin Frank as Director
30 September 1991
Resigned Ashley, Kenneth Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00632512

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mast Diagnostics Limited This company Owns 75–100% of shares
Mast International Limited Owns 75–100% of shares
Mercury Investments (UK) Limited Owns 75–100% of shares
Samuel Skelly Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£1,000
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
14 May 2026Confirmation statement with no updates12 May 2026
27 June 2025Accounts for a dormant company30 September 2024
17 June 2025Confirmation statement with no updates12 May 2025
26 June 2024Confirmation statement with no updates12 May 2024
Show all recent filings

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