MASTENBROEK LIMITED
Overview
| Company Name | MASTENBROEK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01121712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASTENBROEK LIMITED?
- Manufacture of machinery for mining (28921) / Manufacturing
Where is MASTENBROEK LIMITED located?
| Registered Office Address | 83 Swineshead Road Wyberton Fen PE21 7JG Boston Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTENBROEK LIMITED?
| Company Name | From | Until |
|---|---|---|
| J. MASTENBROEK & COMPANY LIMITED | Jul 09, 1973 | Jul 09, 1973 |
What are the latest accounts for MASTENBROEK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MASTENBROEK LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for MASTENBROEK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Jacobs Johannis Geelhoed as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Taylor as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Frederick Ian Clarke as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Pett as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Morgan Jenkins as a director on Dec 19, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 22 pages | AA | ||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||
Satisfaction of charge 011217120008 in full | 1 pages | MR04 | ||
Who are the officers of MASTENBROEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOTE, Paul | Secretary | Swineshead Road Wyberton Fen PE21 7JG Boston 83 Lincolnshire England | British | 191898610001 | ||||||
| CLARKE, Frederick Ian | Director | 83 Swineshead Road Wyberton Fen PE21 7JG Boston Lincolnshire | England | British | 266010000001 | |||||
| PETT, Christopher John | Director | 83 Swineshead Road Wyberton Fen PE21 7JG Boston Lincolnshire | England | British | 266009390001 | |||||
| TAYLOR, Mark | Director | 83 Swineshead Road Wyberton Fen PE21 7JG Boston Lincolnshire | England | British | 266010650001 | |||||
| GAUNTLETT, Holly | Secretary | 83 Swineshead Road Wyberton Fen PE21 7JG Boston Lincolnshire | British | 138306190004 | ||||||
| MASTENBROEK-ANDREW, Leentje | Secretary | Elm Grange East Heckington PE20 3QF Boston Lincolnshire | Dutch | 50681470003 | ||||||
| TOWNSEND, Helen Lucy | Secretary | 4 Windsor Bank PE21 0JD Boston Lincolnshire | British | 31814320001 | ||||||
| WARD, Alan | Secretary | Newhaven Monument Road, Bicker PE20 3DJ Boston Lincolnshire | British | 66050570001 | ||||||
| WARD, Alan | Secretary | 129 Eastwood Road PE21 0PW Spalding Lincs | British | 11431010001 | ||||||
| DE JONG, Pieter Marcel | Director | Eastwood Lodge Littlemoor Lane, Sibsey PE22 0TU Boston Lincolnshire | British | 71685380001 | ||||||
| GEELHOED, Jacobs Johannis | Director | 83 Swineshead Road Wyberton Fen PE21 7JG Boston Lincolnshire | United Kingdom | Dutch | 50681500001 | |||||
| JENKINS, John Morgan | Director | 286 London Road PE21 7BA Boston Lincolnshire | England | British | 127457140001 | |||||
| MASTENBROEK, Johannis | Director | 4 Somersby Way PE21 9PQ Boston Lincolnshire | Dutch | 11431020001 | ||||||
| MASTENBROEK-ANDREW, Leentje | Director | Elm Grange East Heckington PE20 3QF Boston Lincolnshire | Dutch | 50681470003 |
Who are the persons with significant control of MASTENBROEK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mastenbroek Holding Company Ltd | Apr 06, 2016 | Swineshead Road Wyberton Fen PE21 7JG Boston 83 Lincolnshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0