Ltd Facts The UK company register, as filed

Register entry · No. 08646902

MAST-JAEGERMEISTER UK HOLDING LIMITED

Active Private Limited Company Incorporated 12 Aug 2013

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Aug 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR,, 6, HAY'S LANE, LONDON, ENGLAND, SE1 2HB

    As filed with Companies House.

  2. Nature of business

    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    26 Aug 2027
    Last made up to
    12 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MAST-JAEGERMEISTER UK HOLDING LIMITED current
    2. HAMSARD 3311 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Brett Hugh Keartland Finance Director Director 1 Sep 2015 — October 1975 British · England
Michael Andrew Cleary Managing Director Director 1 Aug 2019 — March 1977 Irish · England
Patricia Sung Managing Director Director 30 Jun 2025 — June 1977 German · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Christina Fluegel Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1975 German · Germany
Florian Rehm Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — September 1977 German · Germany

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MAST-JAEGERMEISTER UK HOLDING LIMITED still trading?

The register shows MAST-JAEGERMEISTER UK HOLDING LIMITED as active.

What does MAST-JAEGERMEISTER UK HOLDING LIMITED do?

It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).

When was MAST-JAEGERMEISTER UK HOLDING LIMITED set up?

It was incorporated on 12 August 2013.

When are MAST-JAEGERMEISTER UK HOLDING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MAST-JAEGERMEISTER UK HOLDING LIMITED's next confirmation statement due?

By 26 August 2027.

Who runs MAST-JAEGERMEISTER UK HOLDING LIMITED?

MAST-JAEGERMEISTER UK HOLDING LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (11010), active, set up around the same time. More in this industry →

  1. SC465858 SPIRITS DEVELOPMENT & MANAGEMENT COMPANY (SDMC) LIMITED Active Private Limited Company Inc. 16 Dec 2013 11010 · Distilling, rectifying and blending of spirits
  2. 08813958 NEWG420 LTD Active Private Limited Company Inc. 13 Dec 2013 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  3. 08810304 AVANTI WINES LTD Active Private Limited Company Inc. 11 Dec 2013 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  4. 08808380 180 EAST LIMITED Active Private Limited Company Inc. 10 Dec 2013 11010 · Distilling, rectifying and blending of spirits
  5. 08797890 KARLAU LIMITED Active Private Limited Company Inc. 2 Dec 2013 46170 · Agents involved in the sale of food, beverages and tobacco

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House