MAINMAST LIMITED

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

    Company NameMAINMAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04306139
    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 MAINMAST LIMITED?

    • Inland freight water transport (50400) / Transportation and storage

    Where is MAINMAST LIMITED located?

    Registered Office Address
    C/O Charter Court 2 Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAINMAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for MAINMAST LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2027
    Next Confirmation Statement DueJun 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2026
    OverdueNo

    What are the latest filings for MAINMAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Aug 31, 2025

    8 pagesAA

    Confirmation statement made on May 19, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    11 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    12 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    11 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    12 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    5 pagesCS01

    Notification of Mainmast Holdings Limited as a person with significant control on Jun 28, 2018

    1 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 14, 2019

    2 pagesPSC09

    Unaudited abridged accounts made up to Aug 31, 2018

    10 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Oct 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of MAINMAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERS, Philippa
    Saxon Villa
    32 Saxon Street
    LN1 3HQ Lincoln
    Lincolnshire
    Secretary
    Saxon Villa
    32 Saxon Street
    LN1 3HQ Lincoln
    Lincolnshire
    British78845520001
    FITZGIBBONS, John Frederick
    2 Greenleas Close
    CH45 8JF Wallasey
    Merseyside
    Director
    2 Greenleas Close
    CH45 8JF Wallasey
    Merseyside
    United KingdomBritish12798470002
    SANDERS, Andrew
    32 Saxon Street
    LN1 3HQ Lincoln
    Lincolnshire
    Director
    32 Saxon Street
    LN1 3HQ Lincoln
    Lincolnshire
    United KingdomBritish80116270001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of MAINMAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mainmast Holdings Limited
    Saxon Street
    LN1 3HQ Lincoln
    Saxon Villa
    England
    Jun 28, 2018
    Saxon Street
    LN1 3HQ Lincoln
    Saxon Villa
    England
    No
    Legal FormHolding Company
    Legal AuthorityHolding Company
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for MAINMAST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 17, 2016Jun 28, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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