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M GLOBAL LIMITED

Company number 03807713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Nov 2023 CERTNM Company name changed mast international organisation LIMITED\certificate issued on 14/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-14
22 Oct 2023 AD01 Registered office address changed from Unit 15 - 17 Quarry Farm Bodiam East Sussex TN32 5RA United Kingdom to 17 Quarry Farm Bodiam East Sussex TN32 5RA on 22 October 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
18 Jul 2023 PSC01 Notification of Brian Stuart Mitchell as a person with significant control on 18 July 2023
18 Jul 2023 PSC07 Cessation of Mast Evolution Limited as a person with significant control on 18 July 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
22 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
15 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Sep 2021 AD01 Registered office address changed from The Hermitage House Bath Road, Taplow Maidenhead Berkshire SL6 0AR to Unit 15 - 17 Quarry Farm Bodiam East Sussex TN32 5RA on 24 September 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
18 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
24 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
15 Jul 2019 PSC02 Notification of Mast Evolution Limited as a person with significant control on 28 February 2019
15 Jul 2019 PSC07 Cessation of Mast International Group Ltd as a person with significant control on 28 February 2019
09 Jul 2019 TM01 Termination of appointment of Simon Gilfillan Kennedy as a director on 19 February 2019
09 Jul 2019 AP01 Appointment of Mr Brian Stuart Mitchell as a director on 19 February 2019
24 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Oct 2017 TM02 Termination of appointment of Edward Allen Armstrong as a secretary on 1 October 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates