Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Mast Dev Co Limited
- Incorporated
- 10 October 2003 (23 years)
- Previously known as
- Derby Lift (Subco) Limited (until 19 June 2008)Dwsco 2469 Limited (until 10 December 2003)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 9th Floor Cobalt Square83-85 Hagley RoadBirminghamB16 8QG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2024
British
Born June 1977 (49)
Director · Appointed 26 October 2024
British
Born January 1963 (63)
Director · Appointed 12 September 2024
British
Born August 1967 (59)
Director · Appointed 1 August 2017
British
Born December 1978 (47)
Director · Appointed 28 May 2008
British
Born May 1950 (76)
Officer history (43 former)
10 June 2026
5 October 2025
9 December 2024
9 December 2024
26 October 2024
12 September 2024
13 May 2024
13 May 2024
18 November 2022
1 November 2022
28 October 2021
28 October 2021
9 February 2021
7 December 2020
7 December 2020
22 May 2019
22 May 2019
28 August 2018
20 August 2018
4 May 2018
3 May 2018
3 April 2018
31 March 2018
Resigned Sheridan, Clare as Secretary
26 March 2018
5 February 2018
27 January 2018
1 August 2017
1 August 2017
29 February 2016
29 February 2016
4 January 2016
20 October 2015
2 October 2015
2 October 2015
2 October 2015
1 July 2015
1 July 2015
1 May 2015
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
Resigned Asset Management Solutions Ltd as Corporate Secretary
3 October 2013
3 October 2013
3 October 2013
2 August 2013
2 August 2013
30 June 2013
14 August 2012
18 October 2011
Appointed Asset Management Solutions Ltd as Corporate Secretary
18 October 2011
18 October 2011
18 October 2011
18 October 2011
18 October 2011
10 October 2011
30 June 2011
1 June 2011
30 April 2011
30 April 2011
30 April 2011
1 April 2011
29 November 2010
29 November 2010
1 January 2010
30 November 2009
30 September 2009
1 June 2009
12 May 2009
11 March 2009
1 March 2009
1 March 2009
5 August 2008
5 August 2008
5 August 2008
5 August 2008
5 August 2008
5 August 2008
28 May 2008
28 May 2008
28 May 2008
28 May 2008
28 May 2008
28 May 2008
16 April 2007
23 March 2007
23 March 2007
1 February 2006
1 February 2006
1 February 2006
1 February 2006
10 October 2003
10 October 2003
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04727090
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | |
| Debtors | £1 | |||
| Net Current Assets | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Micro company accounts | 31 March 2026 | ||
| 30 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 29 October 2026 | Termination of appointment of a director | |||
| 13 November 2025 | Micro company accounts | 31 March 2025 | ||
| 23 October 2025 | Confirmation statement with no updates | 10 October 2025 |
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