Mst Projects Limited. Head office in Ilkley. Check Director.

Mst Projects Limited, Ilkley

Mst Projects Limited is a private limited company. Registered at 5 Myddleton View, Off Parish Ghyll Drive, Ilkley LS29 9FA, the aforementioned 15 years old company was incorporated on 2010-04-13 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in the business: Matthew T. (appointed on 13 April 2010). Moving on to the secretaries (1 in total), we can name: Susan T. (appointed on 19 January 2019).

About
Name: Mst Projects Limited
Number: 07222289
Incorporation date: 2010-04-13
End of financial year: 30 April


Address:	5 Myddleton View Off Parish Ghyll Drive Ilkley LS29 9FA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Matthew T.

1 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Susan T.

19 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Matthew T.

1 July 2016 - 19 January 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-05-31	2024-05-31
Current Assets	73,683	119,782	40,305	36,795	35,689	15,054	13,830	11,018	28,330	45,417	49,698	52,917	142,867
Fixed Assets	-	1,292	130,049	161,310	181,146	187,189	186,393	214,558	203,938	216,586	206,576	212,209	222,855
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	48,585	86,200	118,472	143,524	176,443	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,926	1,292	31,757	23,018	17,622	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	48,585	86,200	144,375	156,901	176,443	195,556	194,031	217,707	215,632	240,931	232,101	236,051	311,979

The deadline for Mst Projects Limited confirmation statement filing is 2024-04-25. The most current one was filed on 2023-04-11. The target date for the next statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: Matthew T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Susan T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew T. who owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates April 11, 2025 filed on: 23rd, April 2025 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 11, 2025 filed on: 23rd, April 2025 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2024 filed on: 20th, February 2025 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 24th, April 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 11, 2024 filed on: 23rd, April 2024 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to April 30, 2023 (was May 31, 2023). filed on: 7th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 11, 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 13th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 11, 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 4th, April 2022 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control March 1, 2020 filed on: 5th, August 2021 \| persons with significant control	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 24th, July 2021 \| incorporation	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 24th, July 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 24th, July 2021 \| resolution	Free Download (1 page)
PSC01	Notification of a person with significant control March 1, 2020 filed on: 22nd, July 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 13, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 30th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 13, 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 21st, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates April 13, 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (9 pages)
AP03	Appointment (date: January 19, 2019) of a secretary filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 19, 2019 filed on: 23rd, January 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control January 19, 2019 filed on: 23rd, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 13, 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates April 13, 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
AD01	New registered office address 5 Myddleton View Off Parish Ghyll Drive Ilkley West Yorkshire LS29 9FA. Change occurred on January 29, 2017. Company's previous address: 2 Glebe Field Drive Wetherby West Yorkshire LS22 6WG England. filed on: 29th, January 2017 \| address	Free Download (1 page)
CH01	On January 28, 2017 director's details were changed filed on: 29th, January 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 2 Glebe Field Drive Wetherby West Yorkshire LS22 6WG. Change occurred on June 14, 2016. Company's previous address: 1 Old School Mews Wharfe Street Otley West Yorkshire LS21 1BN. filed on: 14th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2015 filed on: 16th, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 17th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 5th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2012 filed on: 19th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 13th, January 2012 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on November 22, 2011. Old Address: Elmville House 305 Roundhay Road Leeds West Yorkshire LS8 4HT United Kingdom filed on: 22nd, November 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 13, 2011 filed on: 14th, April 2011 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2010 \| incorporation	Free Download (22 pages)

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