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Mst Properties Ltd (reg no 06995553) is a private limited company founded on 2009-08-19. The firm was registered at Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Estate, Chepstow NP16 6UN. Mst Properties Ltd is operating under Standard Industrial Classification code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Mst Properties Ltd
Number 06995553
Date of Incorporation: 2009-08-19
End of financial year: 31 March
Address: Millennium House, Severnlink Dist Centre, Newhouse Farm Ind Estate, Chepstow, NP16 6UN
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Matthew S. (in the company from 19 August 2009), Terence H. (appointment date: 19 August 2009). The Companies House indexes 4 persons of significant control, namely: Kenai Holdings Limited is located at Newhouse Farm Industrial Estate, Mathern, NP16 6UN Chepstow. The corporate PSC has. Matthew S. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Terence H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted - 2 1 1 100 100 100 100 100 100 100 100
Shareholder Funds 2 2 1 1 100 100 - - - - - -

People with significant control

Kenai Holdings Limited
21 December 2022
Address Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UN, Wales
Legal authority Companies Act 2006
Legal form Limited
Country registered Wales
Place registered England & Wales
Registration number 08727492
Nature of control: right to appoint and remove directors
Matthew S.
6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Terence H.
6 April 2016
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares
Matthew S.
6 April 2016 - 23 December 2021
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 23rd, December 2023 | accounts 		Free Download (2 pages)

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