Menna Overview
Here’s a quick overview of MAST-JAEGERMEISTER UK HOLDING LIMITED 👀 — a London based business that started in 2013.
MAST-JAEGERMEISTER UK HOLDING LIMITED
- Company statusactive
- Company No08646902
- Age12 years 11 months Incorporated 12 August 2013
- Officers3
Address
4th Floor, 6, Hay's Lane, London, SE1 2HB, England
MAST-JAEGERMEISTER UK HOLDING LIMITED is an active company incorporated on 12 August 2013 and based in London, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 13 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 01 Nov 2021
Legacy
4 Years Ago on 01 Nov 2021
Legacy
4 Years Ago on 01 Nov 2021
Legacy
4 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 15 Feb 2021
Legacy
5 Years Ago on 15 Feb 2021
Legacy
5 Years Ago on 24 Sep 2020
Legacy
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 14 Oct 2019
Legacy
6 Years Ago on 23 Sep 2019
Legacy
6 Years Ago on 23 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEARY, Michael Andrew | director | Mar 1977 | 01 Aug 2019 |
| KEARTLAND, Brett Hugh | director | Oct 1975 | 01 Sept 2015 |
| SUNG, Patricia | director | Jun 1977 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Florian Rehm | Sep 1977 | 06 Apr 2016 |
| Christina Fluegel | Jun 1975 | 06 Apr 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of MAST-JAEGERMEISTER UK HOLDING LIMITED 👀 — a London based business that started in 2013.