General information

Name:

Mastenbroek Ltd

Office Address:

83 Swineshead Road Wyberton Fen PE21 7JG Boston

Number: 01121712

Incorporation date: 1973-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mastenbroek came into being in 1973 as a company enlisted under no 01121712, located at PE21 7JG Boston at 83 Swineshead Road. The firm has been in business for fifty one years and its last known status is active. twenty four years ago the firm switched its name from J. Mastenbroek & Company to Mastenbroek Limited. This enterprise's SIC code is 28921 - Manufacture of machinery for mining. Mastenbroek Ltd filed its account information for the period up to 2022-12-31. The latest confirmation statement was submitted on 2023-07-12.

Council South Holland District Council can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 20,000 pounds of revenue. Cooperation with the South Holland District Council council covered the following areas: Grants And Contributions To Outside Bodies- No Service Recei.

Our database regarding this particular enterprise's management reveals a leadership of three directors: Frederick C., Mark T. and Christopher P. who were appointed on 2020-01-01. In addition, the director's assignments are backed by a secretary - Paul C., who was selected by this business in 2014.

  • Previous company's names
  • Mastenbroek Limited 2000-06-23
  • J. Mastenbroek & Company Limited 1973-07-09

Financial data based on annual reports

Company staff

Frederick C.

Role: Director

Appointed: 01 January 2020

Latest update: 8 March 2024

Mark T.

Role: Director

Appointed: 01 January 2020

Latest update: 8 March 2024

Christopher P.

Role: Director

Appointed: 01 January 2020

Latest update: 8 March 2024

Paul C.

Role: Secretary

Appointed: 08 October 2014

Latest update: 8 March 2024

People with significant control

The companies that control this firm are: Mastenbroek Holding Company Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Boston at Swineshead Road, Wyberton Fen, PE21 7JG, Lincolnshire and was registered as a PSC under the registration number 3288619.

Mastenbroek Holding Company Ltd
Address: 83 Swineshead Road, Wyberton Fen, Boston, Lincolnshire, PE21 7JG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3288619
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 South Holland District Council 1 £ 20 000.00
2014-01-23 IJ00026048 £ 20 000.00 Grants And Contributions To Outside Bodies- No Service Recei

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Services (by SIC Code)

  • 28921 : Manufacture of machinery for mining
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