MAST MIDCO 1 LIMITED - Profile & Financials

Accounts Submitted 13 Nov 2025

Confirmation Statement Submitted 17 Dec 2024

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

6 active 49 resigned

Show resigned officers

						Status
Charlotte Sophie Ellen Douglass	Director	British	England	47	1 Aug 2017	Active
Elaine Ee Leng Siew	Director	British	United Kingdom	58	12 Sept 2024	Active
Elaine Margaret Vermeulen	Director	British	United Kingdom	63	26 Oct 2024	Active
Jeanette Leach	Director	British	United Kingdom	48	9 Dec 2024	Active
Keith John Charles Bradley	Director	British	England	75	19 Mar 2007	Active
Stewart William Small	Director	British	United Kingdom	50	18 Nov 2022	Active

Shareholders

Shareholders (1)


Mast Estates Partnership Limited	100.0%	1	Ordinary	17 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mast Estates Partnership Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MAST ESTATES PARTNERSHIP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

PRIMARY PLUS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

COMMUNITY HEALTH PARTNERSHIPS LIMITED united kingdom

AGHOCO 1063 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EQUITIX HEALTHCARE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX LTD united kingdom shares 75 to 100 percent

EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

MAST MIDCO 1 LIMITED Current Company

MAST FUNDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(3 pages)
11 Aug 2025	Officers	Appointment of Mrs Elaine Margaret Vermeulen as director on 2024-10-26	View(2 pages)
6 Jan 2025	Officers	Termination of Isaac Olulekan Akintayo as director on 2024-12-09	View(1 page)
6 Jan 2025	Officers	Appointment of Mrs Jeanette Leach as director on 2024-12-09	View(2 pages)
17 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-03 with no updates	View(3 pages)