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Home > England & Wales Companies > MARITIME ASSET SECURITY AND TRAINING (MAST) LTD
Company Information for

MARITIME ASSET SECURITY AND TRAINING (MAST) LTD

Suite 3.2, 3rd Floor, 1 St Andrews Hill, 1 St. Andrew's Hill, London, EC4V 5BY,
Company Registration Number
05428135
Private Limited Company
Active

Company Overview

About Maritime Asset Security And Training (mast) Ltd
MARITIME ASSET SECURITY AND TRAINING (MAST) LTD was founded on 2005-04-18 and has its registered office in London. The organisation's status is listed as "Active". Maritime Asset Security And Training (mast) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARITIME ASSET SECURITY AND TRAINING (MAST) LTD
 
Legal Registered Office
Suite 3.2, 3rd Floor, 1 St Andrews Hill
1 St. Andrew's Hill
London
EC4V 5BY
Other companies in CM24
 
Previous Names
MARITIME ASSET SECURITY AND TRAINING (MAST) SERVICES & LOGISTICS LTD.22/12/2015
MARITIME ASSET SECURITY AND TRAINING (MAST) LTD13/06/2012
Filing Information
Company Number 05428135
Company ID Number 05428135
Date formed 2005-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-04-10
Return next due 2024-04-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927540809  
Last Datalog update: 2024-04-09 15:12:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARITIME ASSET SECURITY AND TRAINING (MAST) LTD
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Companies with same name MARITIME ASSET SECURITY AND TRAINING (MAST) LTD
The following companies were found which have the same name as MARITIME ASSET SECURITY AND TRAINING (MAST) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Maritime Asset Security and Training (MAST) Ltd 85, ST. JOHN STREET, VALLETTA Unknown

Company Officers of MARITIME ASSET SECURITY AND TRAINING (MAST) LTD

Current Directors
Officer Role Date Appointed
PHILLIP MARK CABLE
 Company Secretary 2008-03-30
PHILLIP MARK CABLE
 Director 2005-04-18
GERARD RODNEY NORTHWOOD
 Director 2016-03-16
ZOE LOUISE PYLE
 Director 2018-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DENNIS BATTY
 Director 2005-08-25 2013-03-08
JOANNE KATHERINE CABLE
 Company Secretary 2005-04-18 2008-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP MARK CABLE ARUNDEL GLOBAL LIMITED Director 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-06-19
PHILLIP MARK CABLE LAVE-AUTO LTD Director 2016-01-18 CURRENT 2016-01-18 Dissolved 2016-11-29
PHILLIP MARK CABLE MAIBOB LTD Director 2015-10-02 CURRENT 2015-10-02 Active
PHILLIP MARK CABLE ACIS CAPITAL LIMITED Director 2015-08-27 CURRENT 2015-08-27 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
2024-04-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CESSATION OF ARTHUR JOHN CAPTIAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-13CESSATION OF PHILLIP MARK CABLE AS A PERSON OF SIGNIFICANT CONTROL
2024-02-13Notification of Acis Capital Ltd as a person with significant control on 2024-01-01
2023-07-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-01-26REGISTERED OFFICE CHANGED ON 26/01/23 FROM Thremhall Park Start Hill Bishop's Stortford CM22 7WE England
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-31APPOINTMENT TERMINATED, DIRECTOR GERARD RODNEY NORTHWOOD
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GERARD RODNEY NORTHWOOD
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ZOE LOUISE PYLE
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-06-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CH01Director's details changed for Mrs Zoe Louise Pyle on 2019-05-01
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02AP01DIRECTOR APPOINTED MRS ZOE LOUISE PYLE
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM Endeavour House, Coopers End Road, Stanstead Essex CM24 1SJ
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15
2017-04-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-12-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02RES13Resolutions passed:
  • Change of ARD to 31/12/2015 03/08/2016
2016-09-01AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-19AR0110/04/16 ANNUAL RETURN FULL LIST
2016-04-04AP01DIRECTOR APPOINTED MR GERARD RODNEY NORTHWOOD
2015-12-22RES15CHANGE OF NAME 22/12/2015
2015-12-22CERTNMCompany name changed maritime asset security and training (mast) services & logistics LTD.\certificate issued on 22/12/15
2015-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054281350001
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-19AR0110/04/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 054281350001
2014-12-17MEM/ARTSARTICLES OF ASSOCIATION
2014-12-17RES01ADOPT ARTICLES 17/12/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-21AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-29AR0110/04/13 FULL LIST
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BATTY
2013-02-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-13RES15CHANGE OF NAME 23/05/2012
2012-06-13CERTNMCOMPANY NAME CHANGED MARITIME ASSET SECURITY AND TRAINING (MAST) LTD CERTIFICATE ISSUED ON 13/06/12
2012-05-16AR0110/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-21AR0110/04/11 FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DENNIS BATTY / 01/04/2011
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK CABLE / 01/04/2011
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-23AR0110/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DENNIS BATTY / 01/04/2010
2010-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP MARK CABLE / 01/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK CABLE / 01/04/2010
2010-01-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-09-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-16288aSECRETARY APPOINTED MR PHILLIP MARK CABLE
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY JOANNE CABLE
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-13363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: ENDEAVOUR HOUSE, COOPERS END ROAD, STANSTED ESSEX CM241SJ
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 159 MAIN ROAD GREAT LEIGHS ESSEX CM3 1NP
2006-09-2888(2)RAD 25/07/06--------- £ SI 1000@1=1000 £ IC 1000/2000
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-07123NC INC ALREADY ADJUSTED 25/07/06
2006-08-07RES12VARYING SHARE RIGHTS AND NAMES
2006-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-08-26288aNEW DIRECTOR APPOINTED
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 23 PARK ROAD CHISLEHURST KENT BR7 5AY
2005-05-06ELRESS386 DISP APP AUDS 18/04/05
2005-05-06ELRESS366A DISP HOLDING AGM 18/04/05
2005-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities



Licences & Regulatory approval
We could not find any licences issued to MARITIME ASSET SECURITY AND TRAINING (MAST) 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 MARITIME ASSET SECURITY AND TRAINING (MAST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MARITIME ASSET SECURITY AND TRAINING (MAST) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARITIME ASSET SECURITY AND TRAINING (MAST) LTD

Intangible Assets
Patents
We have not found any records of MARITIME ASSET SECURITY AND TRAINING (MAST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARITIME ASSET SECURITY AND TRAINING (MAST) LTD
Trademarks
We have not found any records of MARITIME ASSET SECURITY AND TRAINING (MAST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARITIME ASSET SECURITY AND TRAINING (MAST) 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 (80100 - Private security activities) as MARITIME ASSET SECURITY AND TRAINING (MAST) LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where MARITIME ASSET SECURITY AND TRAINING (MAST) 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 MARITIME ASSET SECURITY AND TRAINING (MAST) 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 MARITIME ASSET SECURITY AND TRAINING (MAST) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 EC4V 5BY