Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 1 February 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Mast Industries UK Limited
- Incorporated
- 6 February 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Asif Latif RanginwalaKevin John Wynk
- Owned by
- Victoria’s Secret & Co.
- Accounts type
- Full
- Region
- Greater London
- Address
- Office 735-37 Ludgate HillLondonEC4M 7JN
Officers 3 active
Officer details are public data from the Companies House register.
Ranginwala, Asif Latif
Director · Appointed 1 December 2025
American
Born September 1977 (49)
Wynk, Kevin John
Director · Appointed 28 March 2025
American
Born March 1980 (46)
Corporate Secretary · Appointed 6 February 2012
Officer history (8 former)
1 December 2025
Appointed Ranginwala, Asif Latif as Director
1 December 2025
Resigned Helvie, Todd Gregory as Director
28 March 2025
Appointed Wynk, Kevin John as Director
28 March 2025
12 July 2021
1 November 2020
1 November 2020
1 November 2017
Resigned Edwards, Pamela Jean as Director
21 April 2017
Appointed Edwards, Pamela Jean as Director
21 April 2017
Resigned Koempel, Mcihael William as Director
31 October 2016
2 April 2016
Resigned Jackson, Richard Joseph as Director
1 January 2015
Resigned Machado, Luis Francisco as Director
1 May 2012
Appointed Jackson, Richard Joseph as Director
1 May 2012
Appointed Helvie, Todd Gregory as Director
1 May 2012
Appointed Koempel, Mcihael William as Director
6 February 2012
Appointed Machado, Luis Francisco as Director
6 February 2012
6 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Victoria’s Secret & Co.
Corporate entity · Notified 2 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 5622307
Former controllers (1)
2 August 2021
Ceased L Brands, Inc — Owns 75–100% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Register inspection address has been changed | |||
| 7 May 2026 | Registered office address changed | |||
| 7 May 2026 | Register(s) moved to registered inspection location | |||
| 6 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 4 February 2026 | Director's details changed |
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