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Mastpoint Limited LONDON

Mastpoint started in year 2009 as Private Limited Company with registration number 06834792. The Mastpoint company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 2nd Floor, 55. Postal code: EC4M 7JW.

The company has 2 directors, namely Roy G., Thomas T.. Of them, Thomas T. has been with the company the longest, being appointed on 5 May 2009 and Roy G. has been with the company for the least time - from 15 June 2009. As of 24 April 2024, there was 1 ex director - Samuel L.. There were no ex secretaries.

Mastpoint Limited Address / Contact

Office Address 2nd Floor, 55
Office Address2 Ludgate Hill
Town London
Post code EC4M 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06834792
Date of Incorporation Tue, 3rd Mar 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 15 years old
Account next due date Fri, 30th Jun 2023 (299 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Roy G.

Position: Director

Appointed: 15 June 2009

Thomas T.

Position: Director

Appointed: 05 May 2009

Fieldfisher Secretaries Limited

Position: Corporate Secretary

Appointed: 12 June 2009

Resigned: 26 September 2013

Samuel L.

Position: Director

Appointed: 03 March 2009

Resigned: 05 May 2009

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 03 March 2009

Resigned: 05 May 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Thomas T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Thomas T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 29th, January 2024 		Free Download (5 pages)

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