MAST HERITAGE LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

MAST HERITAGE LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
MAST HERITAGE LIMITED was incorporated 9 years ago on 19/02/2015 and has the registered number: 09447352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MAST HERITAGE LIMITED - BEACONSFIELD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL VERDUN WILLIAMS Dec 1951 British Director 2015-02-19 CURRENT
JEAN-MARC JEFFERSON Dec 1963 British Director 2015-02-19 CURRENT
MR PAUL WYATT JULIAN GORE-BOOTH Jul 1968 British Director 2016-01-29 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maritime Archaeology Sea Trust 2016-04-06 London   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
MARITIME ARCHAEOLOGY SEA TRUST BEACONSFIELD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAST COMMERCIAL LIMITED BEACONSFIELD Dissolved... DORMANT 99999 - Dormant Company
ACE ADVISORY SERVICES LIMITED BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SEASCAPE RESEARCH C.I.C. PLYMOUTH Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MAST_HERITAGE_LIMITED - Accounts 2023-06-29 30-09-2022 £3,240 Cash £1,304,180 equity
MAST_HERITAGE_LIMITED - Accounts 2022-07-06 30-09-2021 £3,043 Cash £1,413,071 equity
MAST_HERITAGE_LIMITED - Accounts 2021-05-22 30-09-2020 £3,036 Cash £1,266,380 equity
MAST_HERITAGE_LIMITED - Accounts 2017-11-17 30-09-2016 £39,213 Cash £1,207,875 equity
MAST_HERITAGE_LIMITED - Accounts 2016-08-31 30-11-2015 £12,877 Cash £-14,193 equity

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