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Company Information for

MASTO LTD

35 THEYDON PARK ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LR,
Company Registration Number
05318951
Private Limited Company
Active

Company Overview

About Masto Ltd
MASTO LTD was founded on 2004-12-22 and has its registered office in Epping. The organisation's status is listed as "Active". Masto Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MASTO LTD
 
Legal Registered Office
35 THEYDON PARK ROAD
THEYDON BOIS
EPPING
ESSEX
CM16 7LR
Other companies in CM16
 
Previous Names
JUST GREAT WINE LIMITED29/06/2016
Filing Information
Company Number 05318951
Company ID Number 05318951
Date formed 2004-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB866361695  
Last Datalog update: 2024-02-05 20:47:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTO LTD
The accountancy firm based at this address is M & P ACCOUNTANCY SERVICES LIMITED
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Company Officers of MASTO LTD

Current Directors
Officer Role Date Appointed
ANNE LESLEY DIGBY
 Company Secretary 2017-11-29
MARTIN EDWARD RIMMER
 Director 2004-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HENRY BISHOP
 Company Secretary 2005-10-14 2017-06-29
ISOBEL ANNE RIMMER
 Director 2004-12-22 2010-02-01
ISOBEL ANNE RIMMER
 Company Secretary 2004-12-22 2005-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN EDWARD RIMMER CALLBEAN LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
MARTIN EDWARD RIMMER KLEINSMAN MR LIMITED Director 2018-05-16 CURRENT 2018-04-23 Active
MARTIN EDWARD RIMMER CENTRIUM FREEHOLD LIMITED Director 2017-10-31 CURRENT 2006-12-14 Active
MARTIN EDWARD RIMMER MASTERCLASS INVESTMENTS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
MARTIN EDWARD RIMMER MX2 COMMS LIMITED Director 2006-06-19 CURRENT 2006-05-19 Active
MARTIN EDWARD RIMMER MCTAGGART-SCOTT LTD Director 2005-11-18 CURRENT 2005-10-28 Active
MARTIN EDWARD RIMMER MASTERCLASS TRAINING LIMITED Director 1993-06-08 CURRENT 1988-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-08-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-06CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-14CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-16TM02Termination of appointment of Anne Lesley Digby on 2018-07-21
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-11-29AP03Appointment of Mrs Anne Lesley Digby as company secretary on 2017-11-29
2017-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-06-29TM02Termination of appointment of John Henry Bishop on 2017-06-29
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13CH01Director's details changed for Mr Martin Edward Rimmer on 2016-09-08
2016-06-29RES15CHANGE OF NAME 28/06/2016
2016-06-29CERTNMCompany name changed just great wine LIMITED\certificate issued on 29/06/16
2016-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-23CH03SECRETARY'S DETAILS CHNAGED FOR JOHN HENRY BISHOP on 2015-09-01
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0121/12/14 ANNUAL RETURN FULL LIST
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-15AD02Register inspection address has been changed
2013-05-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0121/12/12 ANNUAL RETURN FULL LIST
2012-10-22AA01Current accounting period extended from 31/05/12 TO 30/11/12
2012-01-18AR0121/12/11 FULL LIST
2012-01-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD RIMMER / 04/10/2011
2010-12-21AR0121/12/10 FULL LIST
2010-12-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL RIMMER
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 12-15 HANGER GREEN EALING LONDON W5 3AY UNITED KINGDOM
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-01AR0122/12/09 FULL LIST
2009-03-11AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 12-15 HANGER GREEN LONDON W5 3AY
2009-01-06363aRETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS
2008-08-11AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP
2008-02-15363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-01-26363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-05363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-11-22225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06
2005-10-18288bSECRETARY RESIGNED
2005-10-18288aNEW SECRETARY APPOINTED
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: MORNINGSIDE, KNOWLE GROVE VIRGINIA WATER SURREY GU25 4JD
2004-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to MASTO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASTO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-29 Satisfied GENER8 FINANCE LIMITED
ALL ASSETS DEBENTURE 2008-06-06 Satisfied VENTURE FINANCE PLC
Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTO LTD

Intangible Assets
Patents
We have not found any records of MASTO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MASTO LTD
Trademarks
We have not found any records of MASTO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as MASTO LTD are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where MASTO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASTO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM16 7LR