Maritime Asset Security and Training (Mast) Ltd

Active05428135 Private limited company
Incorporated
18 April 2005 (21 years)
Previously known as
Maritime Asset Security and Training (Mast) Services & Logistics Ltd. (until 22 December 2015)
Maritime Asset Security and Training (Mast) Ltd (until 13 June 2012)
Industry
Private security activities (80100)
Security systems service activities (80200)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 3.2
3rd Floor
1 St Andrews Hill
1 St. Andrew's Hill
London
EC4V 5BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 2008
British
Director · Appointed 18 April 2005
British
Born September 1972 (54)
Officer history (4 former)
31 January 2022
Resigned Northwood, Gerard Rodney as Director
26 October 2021
Resigned Pyle, Zoe Louise as Director
29 June 2018
Appointed Pyle, Zoe Louise as Director
16 March 2016
Appointed Northwood, Gerard Rodney as Director
8 March 2013
Resigned Batty, Philip Dennis as Director
30 March 2008
Appointed Cable, Phillip Mark as Secretary
30 March 2008
Resigned Cable, Joanne Katherine as Secretary
25 August 2005
Appointed Batty, Philip Dennis as Director
18 April 2005
Appointed Cable, Phillip Mark as Director
18 April 2005
Appointed Cable, Joanne Katherine as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Limited Company
Reg. no. 09751922
Former controllers (2)
1 January 2024
Ceased Arthur John Captial Ltd — Owns 25–50% of shares
1 January 2024
Ceased Phillip Mark Cable — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Acis Capital Limited Owns 25–50% of shares
Maritime Asset Security and Training (Mast) Ltd This company Owns 75–100% of shares
AJ Capital Holding Ltd Owns 25–50% of shares
Arthur John Asset Management Ltd Owns 75–100% of shares
Arthur John Solutions Ltd Owns 25–50% of shares
Pma Group Limited Owns 75–100% of shares
Pma (Accommodation) Limited Owns 75–100% of shares
Pma (Services) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£406,660
Cash
£84,316
Employees
163
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,302,249 £1,796,681 £589,010 £508,128 £697,717 £465,891 £406,660
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,547£14,488£14,386£12,551£9,496£22,209£40,332
Current Assets£1,776,735£1,816,461£1,993,481£2,410,010£2,165,290£3,039,153£3,027,439
Debtors£1,525,848£1,137,417£1,022,797£983,107
Cash£84,316£287,016£248,389£416,292£128,592£149,874£156,397
Creditors (< 1 year)£1,378,622£1,360,836£1,206,741£1,788,803£1,547,562£899,288£757,129
Creditors (> 1 year)£0£4,222£103,409£125,630£31,667£357,000
Net Current Assets£398,113£455,625£786,740£621,207£617,728£2,139,865£2,270,310
Net Assets£406,660£465,891£697,717£508,128£589,010£1,796,681£2,302,249
Shareholder Funds£406,660£465,891£697,717£508,128£589,010£1,796,681£2,302,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 December 2025
14 April 2026Confirmation statement with no updates10 April 2026
10 September 2025Total exemption full accounts31 December 2024
18 August 2025Registration of a charge
6 May 2025Confirmation statement with no updates10 April 2025
Show all recent filings

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