MASTEC HOLDINGS LIMITED

04690610
Active Maidenhead

Activities of head offices

0 employees website.com
Activities of head offices
M

MASTEC HOLDINGS LIMITED

04690610

Activities of head offices

Founded 7 Mar 2003 Active Maidenhead, England 0 employees website.com
Activities of head offices
Accounts Due 30 Dec 2026 6 months remaining
Confirmation Submitted 11 Mar 2026 Next due 12 Mar 2027 8 months remaining
Net assets £2M £26K 2024 year on year
Total assets £3M £30K 2024 year on year
Total Liabilities £73K £3K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 10, Maidenhead Trade Park Priors Way Maidenhead SL6 2GQ England

Full company profile for MASTEC HOLDINGS LIMITED (04690610), an active company based in Maidenhead, England. Incorporated 7 Mar 2003. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 31 Mar → 30 Mar 2025
Type total-exemption-full
Next accounts 30 Mar 2026
Due by 30 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£34.60k

Decreased by £28.04k (-45%)

Net Assets

£2.44M

Decreased by £26.43k (-1%)

Total Liabilities

£72.95k

Decreased by £3.29k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Mar Year End
2024
30 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 2026500£500£1
27 Mar 2026500£500£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Robert Thomas Hendry
75.0%
6,750
Philippa Hendry
25.0%
2,250

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Robert Thomas Hendry

British

Active
Notified 7 Mar 2017
Residence United Kingdom
DOB May 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Robert Thomas Hendry

British

Active
Notified 7 Mar 2017
Residence United Kingdom
DOB May 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MASTEC HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Land on the north side of Mundaydean Lane, Marlow BUCKINGHAMSHIRE
Freehold-15 Feb 2021
Land lying to the south of Grenfell Road, Maidenhead WINDSOR AND MAIDENHEAD
Freehold-23 Feb 2017
59 Grenfell Road, Maidenhead (SL6 1ES) WINDSOR AND MAIDENHEAD
Freehold-30 Jan 2004
Land at the back of 59 Grenfell Road, Maidenhead (SL6 1ES) WINDSOR AND MAIDENHEAD
Freehold-30 Jan 2004
Land on the north side of Mundaydean Lane, Marlow
Freehold
Added 15 Feb 2021
District BUCKINGHAMSHIRE
Land lying to the south of Grenfell Road, Maidenhead
Freehold
Added 23 Feb 2017
District WINDSOR AND MAIDENHEAD
59 Grenfell Road, Maidenhead (SL6 1ES)
Freehold
Added 30 Jan 2004
District WINDSOR AND MAIDENHEAD
Land at the back of 59 Grenfell Road, Maidenhead (SL6 1ES)
Freehold
Added 30 Jan 2004
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2026IncorporationMemorandum Articles
3 May 2026CapitalCapital Name Of Class Of Shares
3 May 2026ResolutionResolutions
3 May 2026IncorporationMemorandum Articles
3 May 2026ResolutionResolutions
3 May 2026 Incorporation

Memorandum Articles

3 May 2026 Capital

Capital Name Of Class Of Shares

3 May 2026 Resolution

Resolutions

3 May 2026 Incorporation

Memorandum Articles

3 May 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Memorandum Articles

1 months ago on 3 May 2026

Capital Name Of Class Of Shares

1 months ago on 3 May 2026

Resolutions

1 months ago on 3 May 2026

Memorandum Articles

1 months ago on 3 May 2026

Resolutions

1 months ago on 3 May 2026