Mastek Engineering Ltd is a private limited company that can be found at Harmer Hill Alderton Farm, Alderton, Shrewsbury. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-17, this 5-year-old company is run by 2 directors.
Director Anne Q., appointed on 17 July 2018. Director Paul Q., appointed on 17 July 2018.
The company is officially classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140).
The last confirmation statement was sent on 2023-07-15 and the deadline for the next filing is 2024-07-29. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Harmer Hill Alderton Farm, Alderton |
| Office Address2 | Shrewsbury |
| Town | Shropshire |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 11467347 |
| Date of Incorporation | Tue, 17th Jul 2018 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 17 July 2018
Position: Director
Appointed: 17 July 2018
The register of PSCs who own or control the company includes 7 names. As we established, there is Anne Q. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul Q. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mastek Investment Holdings Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Anne Q.
| Notified on | 17 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul Q.
| Notified on | 17 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mastek Investment Holdings Limited
Cootehill Business Park Cornacarrow, Cootehill, Co Cavan, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 643136 |
| Notified on | 13 March 2019 |
| Ceased on | 13 March 2019 |
| Nature of control: |
75,01-100% shares |
Mastek Ltd
Cootehill Business Park Cootehill, Co Cavan, Cavan, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Ltd Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 314002 |
| Notified on | 17 July 2018 |
| Ceased on | 13 March 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Mastek Limited
Cootehill Business Park Cornacarrow, Cootehill, Cavan, H16 DX45, Ireland
| Legal authority | Ireland |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 314002 |
| Notified on | 17 July 2018 |
| Ceased on | 13 March 2019 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Anne Q.
| Notified on | 17 July 2018 |
| Ceased on | 13 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul Q.
| Notified on | 17 July 2018 |
| Ceased on | 13 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 372 014 | ||
| Current Assets | 101 | 101 | 1 032 434 |
| Debtors | 101 | 101 | 319 123 |
| Net Assets Liabilities | 101 | 101 | 49 437 |
| Property Plant Equipment | 9 312 | ||
| Total Inventories | 341 297 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 414 | ||
| Average Number Employees During Period | 1 | ||
| Called Up Share Capital Not Paid | 101 | 101 | |
| Creditors | 992 373 | ||
| Fixed Assets | 9 312 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 414 | ||
| Net Current Assets Liabilities | 101 | 101 | 40 061 |
| Property Plant Equipment Gross Cost | 9 726 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 37 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 726 | ||
| Total Assets Less Current Liabilities | 101 | 101 | 49 474 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-15 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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