MST Properties Ltd

Active06995553 Private limited company
Incorporated
19 August 2009 (17 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
Wales
Address
Millennium House
Severnlink Dist Centre
Newhouse Farm Ind Estate
Chepstow
NP16 6UN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2009
British
Born January 1969 (57)
Officer history (3 former)
27 September 2024
Resigned Harrison, Terence Roy as Director
28 October 2015
Resigned Haines, Stephen John as Director
17 September 2013
Resigned Shufflebottom, Gail Marie as Secretary
19 August 2009
Appointed Smith, Matthew William as Director
19 August 2009
Appointed Shufflebottom, Gail Marie as Secretary
19 August 2009
Appointed Haines, Stephen John as Director
19 August 2009
Appointed Harrison, Terence Roy as Director

Ownership 2 active

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

Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08727492
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1969 (57)
Former controllers (2)
1 September 2025
Ceased Terence Roy Harrison — Has significant influence or control
23 December 2021
Ceased Matthew William Smith — Owns 50–75% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Brother Bear Farm Limited Right to appoint and remove directors
Composite Floor Decks Limited Right to appoint and remove directors
Composite Metal Flooring Limited Has significant influence or control
Composite Shear Connectors Limited Has significant influence or control
Construction Metal Forming Limited Owns 25–50% of shares
Construction Metal Framing Limited Has significant influence or control
Construction Metal Sales Limited Owns 75–100% of shares
Kenai International Limited Owns 75–100% of shares
Met Structures Limited Owns 25–50% of shares
Met Structures (HR) Limited Owns 75–100% of shares
Metsolar Limited Owns 75–100% of shares
MST Properties Ltd This company Owns 75–100% of shares
Northern Steel Decking Installations Ltd Has significant influence or control
Northern Steel Decking Ltd Owns 75–100% of shares
NSD Composite Floor Decks Ltd Owns 75–100% of shares
Red Dot 1 Developments Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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