M Global Limited

Active03807713 Private limited company
Incorporated
15 July 1999 (27 years)
Previously known as
Mast International Organisation Limited (until 14 November 2023)
Mast International Group Limited (until 13 December 1999)
Pitcomp 189 Limited (until 17 August 1999)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ingrid Francesca Sandys Hunt
Owned by
Ingrid Francesca Sandys Hunt
Brian Stuart Mitchell
Accounts type
Micro entity
Region
South East
Address
17 Quarry Farm
Bodiam
TN32 5RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hunt, Ingrid Francesca Sandys
Director · Appointed 9 September 2025
British
Born September 1963 (63)
Director · Appointed 19 February 2019
British
Born December 1960 (65)
Officer history (10 former)
9 September 2025
Appointed Hunt, Ingrid Francesca Sandys as Director
19 February 2019
Appointed Mitchell, Brian Stuart as Director
19 February 2019
Resigned Kennedy, Simon Gilfillan as Director
1 October 2017
Resigned Armstrong, Edward Allen as Secretary
12 July 2004
Appointed Armstrong, Edward Allen as Secretary
12 July 2004
Resigned Kennedy, Simon Gilfillan as Secretary
4 March 2004
Appointed Kennedy, Simon Gilfillan as Secretary
4 March 2004
Resigned Lankester, Toby James Richard as Secretary
1 January 2003
Appointed Lankester, Toby James Richard as Secretary
1 January 2003
Resigned Mcguinn, Cyril as Secretary
24 July 2002
Resigned Ealand, Hugh Michael Fawcett as Director
24 July 2002
Appointed Kennedy, Simon Gilfillan as Director
18 August 2000
Appointed Mcguinn, Cyril as Secretary
18 August 2000
Resigned Ashcroft, Jonathan Richard, Mr. as Secretary
18 August 2000
Resigned Ashcroft, Jonathan Richard, Mr. as Director
3 August 1999
Appointed Ashcroft, Jonathan Richard, Mr. as Director
3 August 1999
Appointed Ealand, Hugh Michael Fawcett as Director
3 August 1999
Appointed Ashcroft, Jonathan Richard, Mr. as Secretary
3 August 1999
Resigned Pitsec Limited as Corporate Nominee Secretary
3 August 1999
Resigned Castle Notornis Limited as Corporate Nominee Director
15 July 1999
Appointed Pitsec Limited as Corporate Nominee Secretary
15 July 1999
Appointed Castle Notornis Limited as Corporate Nominee Director

Ownership 2 active

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

Ingrid Francesca Sandys Hunt
Individual · Notified 9 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Individual · Notified 18 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Former controllers (2)
18 July 2023
Ceased Mast Evolution Limited — Owns 75–100% of shares
28 February 2019
Ceased Mast International Group Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£756
Current Ratio
1.1x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £581 £756
Balance sheet detail
202520242023202220212020
Current Assets£20,196£5,802
Creditors (< 1 year)£18,690£4,721
Net Current Assets£1,506£1,081£0£0£0£0
Net Assets£756£581£1£1£1£1
Shareholder Funds£756£581£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates1 August 20264
10 December 2025Micro company accounts31 March 2025
9 September 2025Appointment of a director2
9 September 2025Statement of capital following an allotment of shares3
9 September 2025Change of details for a person with significant control2
Show all recent filings

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