MASTEC HOLDINGS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

MASTEC HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
MASTEC HOLDINGS LIMITED was incorporated 21 years ago on 07/03/2003 and has the registered number: 04690610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.

MASTEC HOLDINGS LIMITED - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2022 30/03/2024

Registered Office

UNIT 10, MAIDENHEAD TRADE PARK
MAIDENHEAD
SL6 2GQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT THOMAS HENDRY May 1965 British Director 2003-03-07 CURRENT
PHILIPPA HENDRY British Secretary 2003-04-25 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-03-07 UNTIL 2003-03-07 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-07 UNTIL 2003-03-07 RESIGNED
EMMA VICTORIA HARDIMAN Secretary 2003-03-07 UNTIL 2003-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Thomas Hendry 2017-03-07 5/1965 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAIDENHEAD & SLOUGH TYRE & EXHAUST COMPANY LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
MASTEC_HOLDINGS_LIMITED - Accounts 2024-03-28 30-03-2023 £38,436 Cash £2,520,125 equity
MASTEC_HOLDINGS_LIMITED - Accounts 2022-12-21 30-03-2022 £125,576 Cash £2,313,553 equity
MASTEC_HOLDINGS_LIMITED - Accounts 2022-03-03 30-03-2021 £26,085 Cash £2,227,611 equity
MASTEC_HOLDINGS_LIMITED - Accounts 2020-12-17 30-03-2020 £141,030 Cash £2,230,845 equity
MASTEC_HOLDINGS_LIMITED - Accounts 2020-02-20 30-03-2019 £60,078 Cash £2,118,247 equity
MASTEC_HOLDINGS_LIMITED - Accounts 2018-12-21 31-03-2018 £2,843 Cash £1,992,212 equity
MASTEC_HOLDINGS_LIMITED - Accounts 2017-11-02 31-03-2017 £22,717 Cash £2,007,548 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAIDENHEAD & SLOUGH TYRE & EXHAUST COMPANY LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
DENWAL PRESS LTD MAIDENHEAD Active DORMANT 99999 - Dormant Company
STERLING VENTURES LONDON LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
J & C AUTOS BODYWORK LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
STERLING VENTURES LONDON HOLDINGS LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SVL1 LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SVL2 LTD MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SVL3 LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate