Register entry · No. 09323711
MAST INVESTMENT MANAGEMENT LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Nov 2014 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BECKWITH BARN WARREN ESTATE, LORDSHIP ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 3WT
As filed with Companies House. -
Nature of business
- 66300 Fund management activities
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Dec 2026
- Last made up to
- 17 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MAST INVESTMENT MANAGEMENT LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £100 | £100 | 3 |
| 30 Nov 2024 | not published | not published | £100 | £100 | 3 |
| 30 Nov 2023 | not published | not published | £100 | £100 | 0 |
| 30 Nov 2022 | not published | not published | £100 | £100 | 0 |
| 30 Nov 2021 | not published | not published | £100 | £100 | 0 |
| 30 Nov 2020 | not published | not published | £100 | £100 | 0 |
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 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark David Thomas Hare | Director | 24 Nov 2014 | — | August 1962 | British · England |
| Stephen De'Lemos-Pratt | Director | 24 Nov 2014 | — | July 1969 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen De'Lemos-Pratt | Significant influence or control | 6 Apr 2016 | — | July 1969 | British · England |
| Mr Mark Hare | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | August 1962 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MAST INVESTMENT MANAGEMENT LTD still trading?
The register shows MAST INVESTMENT MANAGEMENT LTD as active.
What does MAST INVESTMENT MANAGEMENT LTD do?
It files the industry code 66300 (Fund management activities).
When was MAST INVESTMENT MANAGEMENT LTD set up?
It was incorporated on 24 November 2014.
When are MAST INVESTMENT MANAGEMENT LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is MAST INVESTMENT MANAGEMENT LTD's next confirmation statement due?
By 1 December 2026.
Who runs MAST INVESTMENT MANAGEMENT LTD?
MAST INVESTMENT MANAGEMENT LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House