Mastpoint Finance Limited

Dissolved 2 Jun 202606979691 Private limited company
Incorporated
4 August 2009
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
55
Ludgate Hill
London
EC4M 7JW

Filing status

Last accounts
30 September 2023
Last conf. stmt
4 August 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2009
British
Born August 1945 (81)
Director · Appointed 4 August 2009
British
Born June 1953 (73)
Officer history (1 former)
26 September 2013
Resigned Ffw Secretaries Limited as Corporate Secretary
17 August 2009
Appointed Gardner, Roy Alan, Sir as Director
4 August 2009
Appointed Todd, Keith as Director
4 August 2009
Appointed Ffw Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

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
Private Limited Company
Reg. no. 06834792

Group structure 3 companies

Ownership group derived from the Companies House PSC register

K&K Consortium Limited Status not confirmedOwns 75–100% of shares
Mastpoint Finance Limited This company Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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