Company information:
Mast International Group Limited (No: 02993949)
Address: 2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX
Status: Liquidation
Incorporated: 24-Nov-1994
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 12-Apr-2019
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: SIMON GILFILLAN KENNEDY ( DOB: Dec-1955 From: Sep-1998 )
Current Director: JOHN VERNON ROYCE ( DOB: Oct-1946 From: Nov-2004 )
Resigned Director: JONATHAN RICHARD ASHCROFT ( DOB: Aug-1957 From: Jan-1997 To: Apr-2000 )
Resigned Director: LEA CLÉRET ( From: Dec-2017 To: Dec-2018 )
Resigned Director: JOHN PETER CUMBERLAND ( DOB: Nov-1943 From: Nov-1995 To: Mar-2000 )
Resigned Director: JOHN PETER CUMBERLAND ( DOB: Nov-1943 From: Sep-2000 To: Feb-2004 )
Resigned Director: HUGH MICHAEL FAWCETT EALAND ( DOB: Dec-1941 From: May-1995 To: Aug-2001 )
Resigned Director: DAVID ELLIS ( DOB: Feb-1934 From: Nov-1994 To: Sep-1996 )
Resigned Director: SIMON STAFFORD GREENLY ( DOB: Mar-1945 From: Feb-2004 To: Oct-2004 )
Resigned Director: ANDREW DAVID FINDEN HALL ( DOB: Jun-1950 From: May-1995 To: Sep-1996 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Director: TOBY JAMES RICHARD LANKESTER ( DOB: Sep-1960 From: Jan-2003 To: Mar-2004 )
Resigned Director: BILL ROBERT LUCAS ( DOB: Jan-1956 From: Mar-2004 To: Oct-2004 )
Resigned Director: MICHAEL THOMAS MADDEN ( DOB: Apr-1956 From: Dec-2017 To: Dec-2018 )
Resigned Director: CYRIL MCGUINN ( DOB: Jun-1942 From: Oct-2000 To: Jan-2003 )
Resigned Director: CLIVE RONALD POULTON ( DOB: Jun-1946 From: May-1995 To: Sep-1996 )
Resigned Director: PAUL STOCKTON ( From: Mar-2004 To: Oct-2004 )
Resigned Director: HUMPHREY JOHN WALTERS ( DOB: Feb-1942 From: May-1995 To: Feb-2001 )
Resigned Secretary: EDWARD ALLEN ARMSTRONG ( From: Nov-2004 To: Oct-2017 )
Resigned Secretary: JONATHAN RICHARD ASHCROFT ( DOB: Aug-1957 From: Aug-1996 To: Aug-2000 )
Resigned Secretary: DEREK WILLIAM BANNISTER ( DOB: Jul-1956 From: Nov-1994 To: Dec-1995 )
Resigned Secretary: DAVID ELLIS ( DOB: Feb-1934 From: Feb-1996 To: Aug-1996 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: SIMON GILFILLAN KENNEDY ( DOB: Dec-1955 From: Mar-2004 To: Nov-2004 )
Resigned Secretary: TOBY JAMES RICHARD LANKESTER ( DOB: Sep-1960 From: Jan-2003 To: Mar-2004 )
Resigned Secretary: CYRIL MCGUINN ( DOB: Jun-1942 From: Aug-2000 To: Jan-2003 )
Persons of Significant Control:
Mr Simon Gilfillan Kennedy, 2nd Floor Arcadia House 15 Forlease Road, Maidenhead, SL6 1RX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-24)
Mr John Vernon Royce, 2nd Floor Arcadia House 15 Forlease Road, Maidenhead, SL6 1RX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-24)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 253,378 | 286,539 | 369,035 | 253378.0,286539.0,369035.0 |
| Fixed assets / Intangible assets | 250,786 | 272,494 | 360,916 | 250786.0,272494.0,360916.0 |
| Fixed assets / Property, plant and equipment | 2,592 | 14,045 | 8,119 | 2592.0,14045.0,8119.0 |
| Current assets | 192,185 | 120,455 | 201,054 | 192185.0,120455.0,201054.0 |
| Current assets / Debtors | 192,034 | 120,342 | 200,225 | 192034.0,120342.0,200225.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 136,091 | 83,749 | 146,423 | 136091.0,83749.0,146423.0 |
| Current assets / Debtors / Prepayments and accrued income | 47,467 | 28,117 | 44,542 | 47467.0,28117.0,44542.0 |
| Current assets / Cash at bank and on hand | 151 | 113 | 829 | 151.0,113.0,829.0 |
| Net current assets (liabilities) | -131,917 | -154,216 | -240,539 | -131917.0,-154216.0,-240539.0 |
| Total assets less current liabilities | 121,461 | 132,323 | 128,496 | 121461.0,132323.0,128496.0 |
| Net assets (liabilities) | 121,461 | 127,758 | 128,496 | 121461.0,127758.0,128496.0 |
| Equity / share capital and reserves | 121,461 | 127,758 | 128,496 | 121461.0,127758.0,128496.0 |