MST PROPERTIES LTD

Active Chepstow

Other specialised construction activities n.e.c.

0 employees website.com
Other specialised construction activities n.e.c.
M

MST PROPERTIES LTD

Other specialised construction activities n.e.c.

Founded 19 Aug 2009 Active Chepstow, United Kingdom 0 employees website.com
Other specialised construction activities n.e.c.
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Aug 2025 Next due 3 Sept 2026 3 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Millennium House, Severnlink Dist Centre Newhouse Farm Ind Estate Chepstow Monmouthshire NP16 6UN

Full company profile for MST PROPERTIES LTD (06995553), an active company based in Chepstow, United Kingdom. Incorporated 19 Aug 2009. Other specialised construction activities n.e.c.. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

1 active 2 resigned
Status
Matthew William SmithDirectorBritishWales5719 Aug 2009Active

Shareholders

Shareholders (2)

Kenai Holdings Limited
67.0%
Terence Roy Harrison
33.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Kenai Holdings Limited

United Kingdom

Active
Notified 21 Dec 2022
Nature of Control
  • Right To Appoint And Remove Directors

Terence Roy Harrison

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,significant Influence Or Control As Firm

Matthew William Smith

British

Active
Notified 6 Apr 2016
Residence Wales
DOB January 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Kenai Holdings Limited

Unknown

Active
Notified 21 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Matthew William Smith

Ceased 23 Dec 2021

Ceased

Mr Terence Roy Harrison

Ceased 1 Sept 2025

Ceased

Group Structure

Group Structure

KENAI HOLDINGS LIMITED united kingdom
MST PROPERTIES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Persons With Significant ControlCessation of Terence Roy Harrison as a person with significant control on 1 Sept 2025
27 Mar 2026Persons With Significant ControlChange to Kenai Holdings Limited as a person with significant control on 1 Sept 2025
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Nov 2025Persons With Significant ControlChange to Mr Matthew William Smith as a person with significant control on 21 Dec 2022
7 Nov 2025Persons With Significant ControlChange to Kenai Holdings Limited as a person with significant control on 21 Dec 2022
27 Mar 2026 Persons With Significant Control

Cessation of Terence Roy Harrison as a person with significant control on 1 Sept 2025

27 Mar 2026 Persons With Significant Control

Change to Kenai Holdings Limited as a person with significant control on 1 Sept 2025

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Nov 2025 Persons With Significant Control

Change to Mr Matthew William Smith as a person with significant control on 21 Dec 2022

7 Nov 2025 Persons With Significant Control

Change to Kenai Holdings Limited as a person with significant control on 21 Dec 2022

Recent Activity

Latest Activity

Cessation of Terence Roy Harrison as a person with significant control on 1 Sept 2025

1 months ago on 27 Mar 2026

Change to Kenai Holdings Limited as a person with significant control on 1 Sept 2025

1 months ago on 27 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025

Change to Mr Matthew William Smith as a person with significant control on 21 Dec 2022

6 months ago on 7 Nov 2025

Change to Kenai Holdings Limited as a person with significant control on 21 Dec 2022

6 months ago on 7 Nov 2025