Mastmead Limited

Active03382976 Private limited company
Incorporated
6 June 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anthony Philiastides
Owned by
Antonis Philiastides
Demosthenes Andreas Philiastides
Lia Maria Philiastides
Accounts type
Total exemption full
Region
Greater London
Address
Millmead Business Centre
Milmead Road
Tottenham Hale
N17 9QU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Philiastides, Anthony, Mr.
Director · Appointed 19 July 2017
British
Born March 1960 (66)
Secretary · Appointed 24 June 1997
British
Director · Appointed 24 June 1997
British
Born September 1962 (64)
Officer history (3 former)
25 July 2017
Resigned Philiastides, Andy, Mr. as Director
19 July 2017
Appointed Philiastides, Anthony, Mr. as Director
24 June 1997
Appointed Philiastides, Demos as Secretary
24 June 1997
Appointed Philiastides, Demos as Director
24 June 1997
Appointed Philiastides, Andy, Mr. as Director
24 June 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 June 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 June 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 June 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Antonis Philiastides
Individual · Notified 28 March 2018
Owns 25–50% of shares
British,Cypriot
Born March 1960 (66)
Demosthenes Andreas Philiastides
Individual · Notified 28 March 2018
Owns 25–50% of shares
British
Born September 1962 (64)
Lia Maria Philiastides
Individual · Notified 28 March 2018
Owns 25–50% of shares
British
Born August 1967 (59)
Former controllers (1)
25 July 2017
Ceased Andy Philiastides — Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Change of details for a person with significant control
11 July 2026Total exemption full accounts30 September 2025
19 June 2026Confirmation statement with no updates6 June 2026
27 February 2026Registration of a charge
27 February 2026Registration of a charge
Show all recent filings

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