Mast-Jaegermeister UK Limited

Active08646840 Private limited company
Incorporated
12 August 2013 (13 years)
Previously known as
Hamsard 3310 Limited (until 20 March 2014)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Full
Region
Greater London
Address
4th Floor
6 Hay's Lane
London
SE1 2HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
German
Born June 1977 (49)
Director · Appointed 1 August 2019
Irish
Born March 1977 (49)
Director · Appointed 1 September 2015
British
Born October 1975 (51)
Officer history (7 former)
30 June 2025
Appointed Sung, Patricia as Director
8 May 2025
Resigned Vistra Company Secretaries Limited as Corporate Secretary
29 August 2019
Resigned Lawrence, Guy Edward as Director
1 August 2019
Appointed Cleary, Michael Andrew as Director
30 September 2015
Resigned Tegtmeyer, Jan Carl, Dr as Director
1 September 2015
Appointed Keartland, Brett Hugh as Director
19 March 2014
Appointed Lawrence, Guy Edward as Director
19 March 2014
Appointed Tegtmeyer, Jan Carl, Dr as Director
19 March 2014
Appointed Vistra Company Secretaries Limited as Corporate Secretary
19 March 2014
Resigned Marriott, David Geoffrey as Director
19 March 2014
Resigned Marriott, John Charles as Director
19 March 2014
Resigned Watts, Geoffrey Fraser as Director
19 March 2014
Resigned Watts, Martin Fraser as Director
12 August 2013
Appointed Marriott, David Geoffrey as Director
12 August 2013
Appointed Marriott, John Charles as Director
12 August 2013
Appointed Watts, Geoffrey Fraser as Director
12 August 2013
Appointed Watts, Martin Fraser as Director

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
Private Company Limited By Shares
Reg. no. 08646902

Financials

Net Assets
£10,932,000
Cash
£394,000
Profit Before Tax
(£1,313,000)
Debt Ratio
51%
Current Ratio
1.9x
Return on Equity
-10%
Balance sheet detail
2024
Fixed Assets£716,000
Current Assets£21,394,000
Debtors£15,096,000
Cash£394,000
Creditors (< 1 year)£11,162,000
Net Current Assets£10,232,000
Net Assets£10,932,000
Shareholder Funds£10,932,000

Filings 63

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
8 September 2026Confirmation statement with updates12 August 2026
30 September 2025Full accounts31 December 2024
13 August 2025Confirmation statement with updates12 August 2025
15 July 2025Appointment of a director
Show all 63 filings

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