Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Mastec Holdings Limited
- Incorporated
- 7 March 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Robert Thomas Hendry
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 10Maidenhead Trade ParkPriors WayMaidenheadSL6 2GQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 25 April 2003
British
Director · Appointed 7 March 2003
British
Born May 1965 (61)
Officer history (3 former)
25 April 2003
25 April 2003
7 March 2003
7 March 2003
7 March 2003
7 March 2003
7 March 2003
7 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 March 2017
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mastec Holdings Limited This company
Maidenhead & Slough Tyre & Exhaust Company Limited Owns 75–100% of shares
R S Motors (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Net Assets
- £2,437,464
- Cash
- £34,602
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,016,992 | £2,470,789 | £2,470,789 | £2,471,660 | £2,474,333 | £2,059,776 |
| Current Assets | £69,344 | £115,840 | £126,335 | £26,785 | £230,564 | |
| Debtors | £6,703 | £77,404 | £759 | £700 | £89,534 | |
| Cash | £34,602 | £62,641 | £38,436 | £125,576 | £26,085 | £141,030 |
| Creditors (< 1 year) | £72,954 | £76,241 | £66,504 | £284,442 | £273,507 | £59,495 |
| Net Current Assets | (£6,897) | £49,336 | (£158,107) | (£246,722) | £171,069 | |
| Net Assets | £2,437,464 | |||||
| Shareholder Funds | £2,437,464 | £2,463,892 | £2,520,125 | £2,313,553 | £2,227,611 | £2,230,845 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 May 2026 | Change of share class name or designation | |||
| 3 May 2026 | Memorandum and Articles of Association | |||
| 3 May 2026 | Resolutions | |||
| 15 April 2026 | Statement of capital following an allotment of shares | |||
| 14 April 2026 | Statement of capital following an allotment of shares |
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