MASTPOINT LIMITED

Overview

Company Name	MASTPOINT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06834792
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MASTPOINT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MASTPOINT LIMITED located?

Registered Office Address	2nd Floor, 55 Ludgate Hill EC4M 7JW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MASTPOINT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for MASTPOINT LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2025	All of the property or undertaking has been released from charge 1	6 pages	MR05

Mar 25, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

May 22, 2024	Accounts for a dormant company made up to Sep 30, 2023	5 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Accounts for a dormant company made up to Sep 30, 2022	5 pages	AA

May 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 25, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

May 23, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 01, 2022	Accounts for a dormant company made up to Sep 30, 2021	5 pages	AA

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 13, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

May 27, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on Oct 06, 2020	1 pages	AD01

Oct 01, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

Mar 05, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Jun 21, 2018	Accounts for a dormant company made up to Sep 30, 2017	5 pages	AA

Apr 18, 2018	Confirmation statement made on Mar 03, 2018 with no updates	3 pages	CS01

Jul 10, 2017	Accounts for a dormant company made up to Sep 30, 2016	5 pages	AA

Jul 08, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of MASTPOINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDNER, Roy Alan, Sir Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	Jun 15, 2009		Director	Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	United Kingdom	British	1945-1	131431340004
TODD, Thomas Keith Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	May 05, 2009		Director	Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	England	British	1953-6	74302420002
7SIDE SECRETARIAL LIMITED City Road CF24 3DL Cardiff 14-18 South Glamorgan	Mar 03, 2009	May 05, 2009	Secretary	City Road CF24 3DL Cardiff 14-18 South Glamorgan				136685700001
FFW SECRETARIES LIMITED 35 Vine Street EC3N 2AA London	Jun 12, 2009	Sep 26, 2013	Secretary	35 Vine Street EC3N 2AA London				117055130001
LLOYD, Samuel George Alan 2 Ffordd Morgannwg Longwood Park Whitchurch CF14 7JS Cardiff	Mar 03, 2009	May 05, 2009	Director	2 Ffordd Morgannwg Longwood Park Whitchurch CF14 7JS Cardiff	Wales	British	1960-3	4303870003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASTPOINT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Keith Todd Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	Apr 06, 2016	Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	No
	Nationality: British 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.
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