Founded in 1996, Mastenbroek Holding Company, classified under reg no. 03288619 is an active company. Currently registered at 83 Swineshead Road PE21 7JG, Boston the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 3 directors in the the firm, namely John G., James G. and Jeff G.. In addition one secretary - Paul C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 83 Swineshead Road |
| Office Address2 | Wyberton Fen |
| Town | Boston |
| Post code | PE21 7JG |
| Country of origin | United Kingdom |
| Registration Number | 03288619 |
| Date of Incorporation | Fri, 6th Dec 1996 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 29 September 2022
Position: Director
Appointed: 29 September 2022
Position: Director
Appointed: 29 September 2022
Position: Secretary
Appointed: 08 October 2014
The list of PSCs that own or have control over the company is made up of 4 names. As we found, there is John G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jeff G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John G.
| Notified on | 23 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeff G.
| Notified on | 23 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James G.
| Notified on | 23 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacob G.
| Notified on | 6 April 2016 |
| Ceased on | 23 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 507 625 | 692 480 | 708 178 | 1 443 152 | 1 841 913 | 1 410 792 |
| Current Assets | 1 585 922 | 1 663 514 | 1 977 262 | 2 358 198 | 2 563 856 | 1 760 876 |
| Debtors | 1 078 297 | 971 034 | 1 269 084 | 915 046 | 721 943 | 350 084 |
| Other Debtors | 12 766 | 1 608 | 6 871 | 3 120 | 44 067 | 4 282 |
| Property Plant Equipment | 24 975 | 19 302 | 10 314 | |||
| Other | ||||||
| Amounts Owed By Group Undertakings | 725 000 | 625 000 | 525 000 | 425 000 | 325 000 | 225 000 |
| Creditors | 82 199 | 72 516 | 145 072 | 60 308 | 22 574 | 85 727 |
| Fixed Assets | 2 075 000 | 2 370 000 | 2 350 000 | 2 474 975 | 2 769 302 | 3 310 314 |
| Investment Property | 950 000 | 950 000 | 950 000 | 950 000 | 950 000 | 950 000 |
| Investment Property Fair Value Model | 950 000 | 950 000 | 950 000 | 950 000 | 950 000 | |
| Investments Fixed Assets | 1 125 000 | 1 420 000 | 1 400 000 | 1 500 000 | 1 800 000 | 2 350 000 |
| Investments In Group Undertakings | 1 125 000 | 1 420 000 | 1 400 000 | 1 500 000 | 1 800 000 | 2 350 000 |
| Net Current Assets Liabilities | 1 503 723 | 1 590 998 | ||||
| Number Shares Issued Fully Paid | 23 946 | 23 946 | 23 946 | 23 946 | 16 380 | |
| Other Creditors | 54 649 | 39 588 | 128 953 | 51 348 | 12 465 | 79 980 |
| Other Taxation Social Security Payable | 27 550 | 31 788 | 16 119 | 8 960 | 10 109 | 4 220 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 3 578 723 | 3 960 998 | ||||
| Trade Creditors Trade Payables | 1 140 | 1 527 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 325 | 17 313 | 26 301 | |||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 325 | 8 988 | 8 988 | |||
| Profit Loss | 513 797 | -123 939 | ||||
| Property Plant Equipment Gross Cost | 33 300 | 36 615 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 4 745 | 3 667 | 2 485 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 33 300 | 3 315 | ||||
| Total Liabilities | 4 033 514 | 4 327 262 | 4 833 173 | 5 333 158 | 5 071 190 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 20th, July 2023 |
accounts | Free Download (11 pages) |
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