Mastsail Limited. net worth, address, company information. Free

Company search

Mastsail Limited (Companies House Registration Number 05138530) is a private limited company established on 2004-05-26 originating in England. This company was registered at 19 Leyden Street, London E1 7LE. Mastsail Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name	Mastsail Limited
Number	05138530
Date of Incorporation:	26th May 2004
End of financial year:	31 May
Address:	19 Leyden Street, London, E1 7LE
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in this company, we can name: Lisa Y. (appointed on 13 November 2021). The official register reports 5 persons of significant control, namely: Cfs Secretaries Limited can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nuala T. has substantial control or influence, Chalfen Nominees Limited can be found at Leyden Street, E1 7LE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Cfs Secretaries Limited

15 March 2024

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nuala T.

15 March 2024

Nature of control:	significiant influence or control

Chalfen Nominees Limited

30 June 2016 - 15 March 2024

Address	19 Leyden Street, London, E1 7LE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03140482
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan R.

30 June 2016 - 30 June 2016

Nature of control:	25-50% shares

Jonathan P.

30 June 2016 - 30 June 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on Fri, 15th Mar 2024 filed on: 16th, March 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on Fri, 15th Mar 2024 filed on: 16th, March 2024 \| officers	Free Download (1 page)
(AD01) Change of registered address from 19 Leyden Street London E1 7LE England on Sat, 16th Mar 2024 to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA filed on: 16th, March 2024 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 15th Mar 2024 filed on: 16th, March 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st May 2023 filed on: 6th, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2022 filed on: 14th, June 2022 \| accounts	Free Download (2 pages)
(AP01) On Sat, 13th Nov 2021 new director was appointed. filed on: 19th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 13th Nov 2021 filed on: 15th, November 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st May 2021 filed on: 22nd, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2020 filed on: 11th, August 2020 \| accounts	Free Download (2 pages)
(CH01) On Fri, 28th Feb 2020 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st May 2019 filed on: 4th, June 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 13th Nov 2018 filed on: 13th, November 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 13th Nov 2018 new director was appointed. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2018 filed on: 5th, June 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2017 filed on: 6th, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2016 filed on: 7th, June 2016 \| accounts	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 2nd Nov 2015 filed on: 28th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Apr 2016 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2015 filed on: 26th, January 2016 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Global House 5a Sandys Row London E1 7HW on Thu, 8th Oct 2015 to 19 Leyden Street London E1 7LE filed on: 8th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th May 2015 filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st May 2014 filed on: 23rd, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th May 2014 filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 29th May 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st May 2013 filed on: 11th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th May 2013 filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2012 filed on: 21st, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th May 2012 filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2011 filed on: 6th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th May 2011 filed on: 15th, June 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 14th Jun 2011 filed on: 14th, June 2011 \| officers	Free Download (1 page)
(AP01) On Tue, 14th Jun 2011 new director was appointed. filed on: 14th, June 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2010 filed on: 26th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th May 2010 filed on: 6th, August 2010 \| annual return	Free Download (3 pages)
(CH02) Directors's name changed on Thu, 1st Oct 2009 filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Thu, 1st Oct 2009 filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2009 filed on: 15th, July 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st May 2008 filed on: 3rd, March 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 07/01/2009 from 2ND floor 93A rivington street london EC2A 3AY filed on: 7th, January 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Fri, 6th Jun 2008 with complete member list filed on: 6th, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2007 filed on: 14th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 15th Aug 2007 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 15th Aug 2007 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2006 filed on: 10th, July 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st May 2006 filed on: 10th, July 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st May 2005 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st May 2005 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Tue, 12th Jul 2005 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to Tue, 12th Jul 2005 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, May 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 26th, May 2004 \| incorporation	Free Download (9 pages)

Companies nearby
Marinecroft Limited [0.00 mile]
Northdean Limited [0.00 mile]
Eastshine Limited [0.00 mile]
Wavecoast Limited [0.00 mile]


Redstrike Limited [0.00 mile]
Marineband Limited [0.00 mile]
Chalfen Nominees Limited [0.00 mile]
Northshine Limited [0.00 mile]