The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.
Public company register page
MAST FUNDCO 1 LIMITED
Companies House number 04729043. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
6 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Accounts for a small company made up to 2025-03-31 on 8 Oct 2025
Entity Watch briefing
MAST FUNDCO 1 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a small company made up to 2025-03-31 on 8 Oct 2025.
The next confirmation statement is due 24 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Accounts for a small company made up to 2025-03-31 on 8 Oct 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 10 Apr 2003 - roughly 23 years - which helps separate an established record from a newly formed one.
Quick answers about MAST FUNDCO 1 LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for MAST FUNDCO 1 LIMITED?
The next confirmation statement due date currently shown on the public record is 24 Apr 2026.
Is MAST FUNDCO 1 LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of MAST FUNDCO 1 LIMITED?
The public register currently shows 6 active officers: BRADLEY, Keith John Charles, Rt Hon Lord, DOUGLASS, Charlotte Sophie Ellen, LEACH, Jeanette, SIEW, Elaine Ee Leng, and 2 more.
Who are the PSCs of MAST FUNDCO 1 LIMITED?
The public register currently shows 1 active PSC: Mast Midco 1 Limited.
What was the latest filing for MAST FUNDCO 1 LIMITED?
The latest filing currently shown is Accounts for a small company made up to 2025-03-31 dated 8 Oct 2025 with filing code AA.
What changed recently at MAST FUNDCO 1 LIMITED?
MAST FUNDCO 1 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a small company made up to 2025-03-31 on 8 Oct 2025.
Company facts
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
10 Apr 2003
24 Apr 2026
10 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 19 Mar 2007
Director
Appointed 1 Aug 2017
Director
Appointed 9 Dec 2024
Director
Appointed 12 Sept 2024
Director
Appointed 18 Nov 2022
Director
Appointed 26 Oct 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Accounts for a small company made up to 2025-03-318 Oct 2025
Form AA. Filed on 2025-10-08.
Appointment of Mrs Elaine Margaret Vermeulen as a director on 2024-10-2611 Aug 2025
Form AP01. Filed on 2025-08-11.
Confirmation statement made on 2025-04-10 with no updates23 Apr 2025
Form CS01. Filed on 2025-04-23.
Appointment of Mrs Jeanette Leach as a director on 2024-12-096 Jan 2025
Form AP01. Filed on 2025-01-06.
Termination of appointment of Isaac Olulekan Akintayo as a director on 2024-12-096 Jan 2025
Form TM01. Filed on 2025-01-06.
Accounts for a small company made up to 2024-03-3114 Nov 2024
Form AA. Filed on 2024-11-14.
Termination of appointment of Alan Donald Campbell as a director on 2024-10-0124 Oct 2024
Form TM01. Filed on 2024-10-24.
Appointment of Ms Elaine Ee Leng Siew as a director on 2024-09-1212 Sept 2024
Form AP01. Filed on 2024-09-12.
Termination of appointment of Andy Muir as a director on 2024-05-1330 May 2024
Form TM01. Filed on 2024-05-30.
Appointment of Mr Isaac Akintayo as a director on 2024-05-1330 May 2024
Form AP01. Filed on 2024-05-30.
Confirmation statement made on 2024-04-10 with no updates24 Apr 2024
Form CS01. Filed on 2024-04-24.
Accounts for a small company made up to 2023-03-3120 Dec 2023
Form AA. Filed on 2023-12-20.