Mst Facilities Limited

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General information

Name:

Mst Facilities Ltd

Office Address:

Rsm 1 St James' Gate NE1 4AD Newcastle Upon Tyne

Number: 04543007

Incorporation date: 2002-09-24

Dissolution date: 2019-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Mst Facilities started its business in the year 2002 as a Private Limited Company with reg. no. 04543007. This firm's registered office was based in Newcastle Upon Tyne at Rsm. The Mst Facilities Limited firm had been in this business field for 17 years. The name of the firm was changed in the year 2003 to Mst Facilities Limited. This firm former name was Herobland.

This company had an individual director: Ralph M. who was supervising it for sixteen years.

Ralph M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Mst Facilities Limited 2003-07-19
  • Herobland Limited 2002-09-24

Financial data based on annual reports

Company staff

Gisela M.

Role: Secretary

Appointed: 15 July 2003

Latest update: 11 February 2023

Ralph M.

Role: Director

Appointed: 15 July 2003

Latest update: 11 February 2023

People with significant control

Ralph M.
Notified on 12 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 September 2019
Confirmation statement last made up date 11 September 2018
Annual Accounts 16 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 May 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 June 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 May 2017
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 5 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 24 March 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 4th, June 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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