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MASTENBROEK HOLDING COMPANY LIMITED

MASTENBROEK HOLDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMASTENBROEK HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03288619
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASTENBROEK HOLDING COMPANY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MASTENBROEK HOLDING COMPANY LIMITED located?

    Registered Office Address
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTENBROEK HOLDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MASTENBROEK HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for MASTENBROEK HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Registration of charge 032886190003, created on Mar 31, 2025

    		15 pagesMR01

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Sep 23, 2022

    • Capital: GBP 16,380
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 08, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Notification of John Geelhoed as a person with significant control on Sep 23, 2022

    		2 pagesPSC01

    Notification of Jeff Geelhoed as a person with significant control on Sep 23, 2022

    		2 pagesPSC01

    Notification of James Geelhoed as a person with significant control on Sep 23, 2022

    		2 pagesPSC01

    Cessation of Jacob Johannis Geelhoed as a person with significant control on Sep 23, 2022

    		1 pagesPSC07

    Termination of appointment of Jacob Johannis Geelhoed as a director on Sep 30, 2022

    		1 pagesTM01

    Appointment of Mr Jeff Geelhoed as a director on Sep 29, 2022

    		2 pagesAP01

    Appointment of Mr James Geelhoed as a director on Sep 29, 2022

    		2 pagesAP01

    Appointment of Mr John Geelhoed as a director on Sep 29, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Cancellation of shares. Statement of capital on Oct 18, 2021

    • Capital: GBP 22,750
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 25, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Change of details for Mr Jacob Johannis Geelhoed as a person with significant control on Mar 24, 2022

    		2 pagesPSC04

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MASTENBROEK HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOTE, Paul
    Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    83
    Lincolnshire
    England
    		Secretary
    Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    83
    Lincolnshire
    England
    		British191898500001
    GEELHOED, James
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		Director
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		EnglandBritish245740100001
    GEELHOED, Jeff
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		Director
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		EnglandBritish164241910001
    GEELHOED, John
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		Director
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		EnglandBritish240320090001
    GAUNTLETT, Holly
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		Secretary
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		British138306190003
    MASTENBROEK-ANDREW, Leentje
    Elm Grange
    East Heckington
    PE20 3QF Boston
    Lincolnshire
    		Secretary
    Elm Grange
    East Heckington
    PE20 3QF Boston
    Lincolnshire
    		Dutch50681470003
    WARD, Alan
    Newhaven
    Monument Road, Bicker
    PE20 3DJ Boston
    Lincolnshire
    		Secretary
    Newhaven
    Monument Road, Bicker
    PE20 3DJ Boston
    Lincolnshire
    		British66050570001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    GEELHOED, Jacob Johannis
    Richfield House 83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		Director
    Richfield House 83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		United KingdomDutch50681500002
    JENKINS, John Morgan
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		Director
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		EnglandBritish127457140001
    MASTENBROEK-ANDREW, Leentje
    Elm Grange
    East Heckington
    PE20 3QF Boston
    Lincolnshire
    		Director
    Elm Grange
    East Heckington
    PE20 3QF Boston
    Lincolnshire
    		Dutch50681470003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTENBROEK HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeff Geelhoed
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		Sep 23, 2022
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Geelhoed
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		Sep 23, 2022
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Geelhoed
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		Sep 23, 2022
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jacob Johannis Geelhoed
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		Apr 06, 2016
    83 Swineshead Road
    Wyberton Fen
    PE21 7JG Boston
    Lincolnshire
    		Yes
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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