Mast Heritage Limited

Active09447352 Private limited company
Incorporated
19 February 2015 (11 years)
Industry
Other service activities n.e.c. (96090)
Directors
Michael Verdun Williams
Accounts type
Total exemption full
Region
South East
Address
22 Wycombe End
Beaconsfield
HP9 1NB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2015
British
Born December 1963 (62)
Williams, Michael Verdun
Director · Appointed 19 February 2015
British
Born December 1951 (74)
Officer history (2 former)
7 October 2024
Appointed Blondeau, Mark Kristian as Director
7 October 2024
Resigned Blondeau, Mark Kristian as Director
1 January 2021
Resigned Gore-Booth, Paul Wyatt Julian as Director
29 January 2016
Appointed Gore-Booth, Paul Wyatt Julian as Director
19 February 2015
Appointed Jefferson, Jean-Marc as Director
19 February 2015
Appointed Williams, Michael Verdun 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
Trust
Reg. no. 07455580

Financials

Net Assets
£1,400,299
Cash
£1,869
Employees
2
Current Ratio
12.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,413,071 £1,304,180 £1,303,844 £1,400,299
Balance sheet detail
20242023202220212020
Fixed Assets£440,000£440,000£389,824
Current Assets£1,049,634£982,075£994,961£1,124,598£998,531
Debtors£4,485£8,476£592£55£0
Cash£1,869£2,310£3,240£3,043£3,036
Creditors (< 1 year)£82,468£82,106£91,393£98,579£121,975
Net Current Assets£967,166£899,969£903,568£1,026,019£876,556
Net Assets£1,400,299£1,303,844£1,304,180£1,413,071
Shareholder Funds£1,400,299£1,303,844£1,304,180£1,413,071£1,266,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates30 June 2026
14 January 2026Statement of capital
7 July 2025Confirmation statement with updates30 June 2025
3 April 2025Total exemption full accounts30 September 2024
13 November 2024Termination of appointment of a director
Show all recent filings

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