MASTECK LIMITED
Overview
| Company Name | MASTECK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04994340 |
| 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 MASTECK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MASTECK LIMITED located?
| Registered Office Address | 9 Denwick Avenue 9 Denwick Avenue NE15 8SQ Newcastle Upon Tyne Uk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTECK 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 MASTECK LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for MASTECK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from First Floor First Floor 30 Arran Road Catford London SE6 2NL England to 9 Denwick Avenue 9 Denwick Avenue Newcastle upon Tyne Uk NE15 8SQ on Dec 28, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Registered office address changed from First Floor, 30 Arran Road First Floor 30 Arran Road London London SE6 2NL England to First Floor First Floor 30 Arran Road Catford London SE6 2NL on Sep 13, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Flat D 60 Culverley Road London SE6 2LA to First Floor, 30 Arran Road First Floor 30 Arran Road London London SE6 2NL on Sep 13, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of MASTECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARFO, Sam | Director | 9 Denwick Avenue NE15 8SQ Newcastle Upon Tyne 9 Denwick Avenue Uk England | United Kingdom | British | 95047540004 | |||||
| AKABUTU, Sabina Adwoa | Secretary | 60 Culverley Road London SE6 2LA London Flat D England | 156753580001 | |||||||
| DIXON, Christine Sylvia | Secretary | 29 Doverfield Road SW2 5NE London | British | 68959170001 | ||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| EAC (DIRECTORS) LIMITED | Nominee Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029840001 |
Who are the persons with significant control of MASTECK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sam Marfo | Jul 06, 2016 | 9 Denwick Avenue NE15 8SQ Newcastle Upon Tyne 9 Denwick Avenue Uk England | No |
Nationality: British Country of Residence: England | |||
Natures of 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