Mast Industries UK Limited

Company Name	Mast Industries UK Limited
Directors	Todd Gregory Helvie and Scott Miller
Company Status	Active
Company Number	07937543
Category	Private Limited Company
Incorporation Date	6 February 2012(12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Todd Gregory Helvie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 May 2012(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 12 months
Role	Tax Executive
Country of Residence	United States
Correspondence Address	4 Limited Parkway Reynoldsburg Ohio 43068 United States

Director Name	Scott Miller
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 November 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	4 Limited Parkway Reynoldsburg Ohio 43068 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	06 February 2012(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Luis Francisco Machado
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2012(same day as company formation)
Role	Senior Vice President - Legal
Country of Residence	United States
Correspondence Address	Three Limited Parkway Columbus Oh 43230

Director Name	Mr Timothy James Faber
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2012(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Three Limited Parkway Columbus Oh 43230

Director Name	Richard Joseph Jackson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2012(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Three Limited Parkway Columbus Oh 43230

Director Name	McIhael William Koempel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2012(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Three Limited Parkway Columbus 43230

Director Name	Mr Mark R Koenig
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2016(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 November 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Limited Parkway Columbus Ohio 43054 United States

Director Name	Pamela Jean Edwards
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2017(5 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 November 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2 Limited Parkway Columbus Oh 43230 United States

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at $1	Luxembourg (Overseas) Holdings Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£5,334,485
Gross Profit	£124,892
Net Worth	£69,089
Cash	£62,446
Current Liabilities	£1,393,078

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

3 November 2017	Full accounts made up to 28 January 2017 (17 pages)
27 April 2017	Termination of appointment of Mcihael William Koempel as a director on 21 April 2017 (1 page)
27 April 2017	Appointment of Pamela Jean Edwards as a director on 21 April 2017 (2 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
7 November 2016	Appointment of Mark R Koenig as a director on 31 October 2016 (2 pages)
4 November 2016	Termination of appointment of Richard Joseph Jackson as a director on 2 April 2016 (1 page)
18 October 2016	Full accounts made up to 30 January 2016 (18 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 USD 2 (9 pages)
30 November 2015	Full accounts made up to 31 January 2015 (20 pages)
26 August 2015	Statement of capital following an allotment of shares on 10 August 2015 USD 2 (5 pages)
23 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 USD 1 (8 pages)
23 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 USD 1 (8 pages)
29 January 2015	Termination of appointment of Luis Francisco Machado as a director on 1 January 2015 (1 page)
29 January 2015	Termination of appointment of Luis Francisco Machado as a director on 1 January 2015 (1 page)
4 November 2014	Full accounts made up to 1 February 2014 (20 pages)
4 November 2014	Full accounts made up to 1 February 2014 (20 pages)
17 February 2014	Director's details changed for Mcihael William Koempel on 1 January 2014 (2 pages)
17 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 USD 1 (9 pages)
17 February 2014	Director's details changed for Mr Luis Francisco Machado on 1 January 2014 (2 pages)
17 February 2014	Director's details changed for Mcihael William Koempel on 1 January 2014 (2 pages)
17 February 2014	Director's details changed for Mr Luis Francisco Machado on 1 January 2014 (2 pages)
17 February 2014	Director's details changed for Mr Timothy James Faber on 1 January 2014 (2 pages)
17 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 USD 1 (9 pages)
17 February 2014	Director's details changed for Richard Joseph Jackson on 1 January 2014 (2 pages)
17 February 2014	Director's details changed for Mr Timothy James Faber on 1 January 2014 (2 pages)
17 February 2014	Director's details changed for Richard Joseph Jackson on 1 January 2014 (2 pages)
18 November 2013	Full accounts made up to 2 February 2013 (18 pages)
18 November 2013	Full accounts made up to 2 February 2013 (18 pages)
28 February 2013	Register(s) moved to registered inspection location (1 page)
28 February 2013	Register inspection address has been changed (1 page)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
16 January 2013	Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 16 January 2013 (2 pages)
29 May 2012	Appointment of Todd Gregory Helvie as a director (3 pages)
23 May 2012	Appointment of Mcihael William Koempel as a director (3 pages)
23 May 2012	Appointment of Richard Joseph Jackson as a director (3 pages)
27 February 2012	Current accounting period shortened from 28 February 2013 to 31 January 2013 (1 page)
6 February 2012	Incorporation (31 pages)

Mast Industries UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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