Mast Midco 1 Limited

Active04983525 Private limited company
Incorporated
3 December 2003 (22 years)
Previously known as
Mast Lift (Midco) Company Limited (until 9 August 2018)
Liftco Midco (Mast) Limited (until 21 November 2005)
Dwsco 2478 Limited (until 3 February 2004)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Micro entity
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
Also at Pinco 2033 Limited, Blackburn Holdco Limited, Blackburn Fundco Limited · more companies
British
Born June 1977 (49)
Director · Appointed 26 October 2024
Also at Mast Dev Co Limited, Mast Estates Partnership Limited, Mast Fundco 1 Limited · more companies
British
Born January 1963 (63)
Director · Appointed 12 September 2024
Also at GBP Develop Limited, Erbj Investments Ltd, Mast Dev Co Limited · more companies
British
Born August 1967 (59)
Director · Appointed 1 August 2017
Also at Barnsley Fundco 3 Limited, Resound (Cattedown) Limited, Mast Dev Co Limited · more companies
British
Born December 1978 (47)
Director · Appointed 19 March 2007
Also at Mast Dev Co Limited, Bury, Tameside & Glossop Development Limited, Bury, Tameside & Glossop Fundco 1 Limited · more companies
British
Born May 1950 (76)
Officer history (50 former)
20 July 2026
Resigned Small, Stewart William as Director
9 December 2024
Resigned Akintayo, Isaac as Director
9 December 2024
Appointed Leach, Jeanette as Director
26 October 2024
Appointed Vermeulen, Elaine Margaret as Director
1 October 2024
Resigned Campbell, Alan as Director
12 September 2024
Appointed Siew, Elaine Ee Leng as Director
13 May 2024
Appointed Akintayo, Isaac as Director
13 May 2024
Resigned Muir, Andy as Director
18 November 2022
Appointed Small, Stewart William as Director
1 November 2022
Resigned Vermeer, Daniel Marinus Maria as Director
28 October 2021
Appointed Muir, Andy as Director
28 October 2021
Resigned Grinonneau, Mark William as Director
9 February 2021
Resigned Christopher, Vinh as Director
7 December 2020
Appointed Grinonneau, Mark William as Director
7 December 2020
Resigned Ward, Neil Geoffrey as Director
22 May 2019
Resigned Mackinlay, Gavin William as Director
22 May 2019
Appointed Vermeer, Daniel Marinus Maria as Director
28 August 2018
Resigned Grinonneau, Mark William as Director
20 August 2018
Appointed Grinonneau, Mark William as Director
4 May 2018
Appointed Christopher, Vinh as Director
3 May 2018
Resigned Sheldrake, Peter John as Director
3 April 2018
Resigned Grinonneau, Mark William as Director
31 March 2018
Resigned Sheridan, Clare as Secretary
26 March 2018
Appointed Grinonneau, Mark William as Director
5 February 2018
Resigned Grinonneau, Mark William as Director
27 January 2018
Appointed Grinonneau, Mark William as Director
1 August 2017
Resigned Crouch, Jennifer Louise as Director
1 August 2017
Appointed Douglass, Charlotte Sophie Ellen as Director
29 February 2016
Appointed Crouch, Jennifer Louise as Director
29 February 2016
Resigned Haan, John Edward as Director
20 October 2015
Resigned Wootton, Simon Phillip Beasley as Director
2 October 2015
Resigned Chambers, Michael James as Director
2 October 2015
Resigned Day, Mark as Director
2 October 2015
Appointed Ward, Neil Geoffrey as Director
1 July 2015
Appointed Chambers, Michael James as Director
1 July 2015
Resigned Grice, Neil Keith as Director
1 May 2015
Appointed Sheridan, Clare as Secretary
1 May 2015
Appointed Wootton, Simon Phillip Beasley as Director
30 April 2015
Resigned Asset Management Solutions Limited as Corporate Secretary
3 October 2013
Resigned Campbell, Alan Donald as Director
3 October 2013
Appointed Grice, Neil Keith as Director
3 October 2013
Appointed Day, Mark as Director
3 October 2013
Resigned Chambers, Michael James as Director
2 August 2013
Resigned Christie, Rory William as Director
2 August 2013
Appointed Mackinlay, Gavin William as Director
24 July 2013
Resigned Rymer, Andrew Talbot as Director
30 June 2013
Resigned Barlow, Timothy John as Director
14 August 2012
Appointed Haan, John Edward as Director
18 October 2011
Appointed Asset Management Solutions Limited as Corporate Secretary
18 October 2011
Resigned Lane, David George as Director
18 October 2011
Appointed Sheldrake, Peter John as Director
18 October 2011
Appointed Christie, Rory William as Director
18 October 2011
Appointed Rymer, Andrew Talbot as Director
18 October 2011
Resigned Lewis, Maria Bernadette as Secretary
18 October 2011
Resigned Dix, Carl Harvey as Director
30 June 2011
Resigned Reed, Carole Ann as Director
1 June 2011
Appointed Lane, David George as Director
30 April 2011
Appointed Barlow, Timothy John as Director
30 April 2011
Appointed Campbell, Alan as Director
30 April 2011
Resigned Burrows, Michael Andrew, Dr as Director
30 April 2011
Appointed Campbell, Alan Donald as Director
1 April 2011
Resigned Roberts, Laura Patricia as Director
29 November 2010
29 November 2010
Appointed Chambers, Michael James as Director
1 July 2010
Resigned Fillis, Anne as Director
25 January 2010
Appointed Fillis, Anne as Director
1 January 2010
Resigned Cumiskey, Sheena Hope as Director
30 November 2009
Resigned Hemming, Eric Rodney as Director
30 September 2009
Resigned Balfour, Bruce as Director
1 June 2009
Resigned Yarwood, Claire Michelle as Director
12 May 2009
Resigned Cassidy, John Charles as Director
11 March 2009
Resigned Findlay, Michael James as Director
1 March 2009
Appointed Lewis, Maria Bernadette as Secretary
1 March 2009
Resigned Miller, Roger Keith as Secretary
25 September 2007
Appointed Reed, Carole Ann as Director
29 June 2007
Resigned Latus, Sean, Mr. as Director
1 April 2007
Appointed Dix, Carl Harvey as Director
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
23 March 2007
Appointed Miller, Roger Keith as Secretary
19 March 2007
20 February 2007
Appointed Yarwood, Claire Michelle as Director
20 February 2007
Appointed Roberts, Laura Patricia as Director
20 February 2007
Appointed Cumiskey, Sheena Hope as Director
19 December 2006
Resigned Bernstein, Baron Anthony Webber as Director
12 September 2006
Resigned Hardy, David Michael as Director
17 January 2006
Appointed Hemming, Eric Rodney as Director
17 January 2006
Resigned Howell, Colin as Director
14 December 2005
Resigned Wells, Ian Joseph as Director
29 November 2005
Appointed Latus, Sean, Mr. as Director
29 November 2005
Appointed Cassidy, John Charles as Director
29 November 2005
Appointed Hardy, David Michael as Director
29 November 2005
Appointed Findlay, Michael James as Director
1 April 2005
Appointed Bernstein, Baron Anthony Webber as Director
4 August 2004
Appointed Claxton, Humphrey Kenneth Haslam as Director
31 July 2004
Resigned Hartshorne, David John Morice as Director
1 July 2004
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
1 July 2004
Appointed Howell, Colin as Director
24 June 2004
Appointed Burrows, Michael Andrew, Dr as Director
24 June 2004
Appointed Wells, Ian Joseph as Director
5 February 2004
Appointed Shell, Peter Geoffrey as Secretary
5 February 2004
Appointed Balfour, Bruce as Director
5 February 2004
Appointed Hartshorne, David John Morice as Director
5 February 2004
Resigned Dws Directors Limited as Corporate Nominee Director
3 December 2003
Appointed Dws Directors Limited as Corporate Nominee Director
3 December 2003
Appointed Dws Secretaries Limited as Corporate Nominee Secretary

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

Holdings 1

Companies where Mast Midco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Fixed Assets£1£1£1
Net Current Assets£0£0
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts31 March 2026
20 July 2026Termination of appointment of a director
18 December 2025Confirmation statement with no updates3 December 2025
13 November 2025Micro company accounts31 March 2025
11 August 2025Appointment of a director
Show all recent filings

Some other companies at this address

Ael Fundco Limited
Arden Estate Partnerships Ltd
Barking & Havering Lift (Midco) Limited
Barking & Havering Lift Company (No.1) Limited
Barking Dagenham Havering Community Ventures Limited
Bury, Tameside & Glossop Development Limited

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