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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mitchell, Brian Stuart
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Director → CIF 0
    Mr Brian Stuart Mitchell
    Born in December 1960
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Ashcroft, Jonathan Richard
    Chartered Accountant born in August 1957
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2000-08-18
    OF - Director → CIF 0
    Ashcroft, Jonathan Richard
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 2
    Lankester, Toby James Richard
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 3
    Armstrong, Edward Allen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-12 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 4
    Castle Notornis Limited
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 1999-08-03
    OF - Nominee Director → CIF 0
  • 5
    Ealand, Hugh Michael Fawcett
    Management Consultant born in December 1941
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2002-07-24
    OF - Director → CIF 0
  • 6
    Mcguinn, Cyril
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 7
    Kennedy, Simon Gilfillan
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2019-02-19
    OF - Director → CIF 0
    Kennedy, Simon Gilfillan
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 8
    icon of address47 Castle Street, Reading, Berkshire
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-15 ~ 1999-08-03
    PE - Nominee Secretary → CIF 0
  • 9
    MAST INTERNATIONAL GROUP LIMITED - now
    MAST INTERNATIONAL GROUP PLC - 2006-01-03
    MAST INTERNATIONAL ORGANISATION PLC - 1999-12-13
    TALKSHIRE LIMITED - 1995-05-01
    icon of addressHermitage House, Bath Road, Taplow, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    128,496 GBP2017-12-31
    Person with significant control
    2016-07-18 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address20 - 22, Wenlock Road, London, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -153,065 GBP2022-03-31
    Person with significant control
    2019-02-28 ~ 2023-07-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M GLOBAL LIMITED

Previous names
MAST INTERNATIONAL ORGANISATION LIMITED - 2023-11-14
MAST INTERNATIONAL GROUP LIMITED - 1999-12-13
PITCOMP 189 LIMITED - 1999-08-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
Current Assets
5,802 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,721 GBP2024-03-31
Net Current Assets/Liabilities
1,081 GBP2024-03-31
Total Assets Less Current Liabilities
1,081 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
581 GBP2024-03-31
1 GBP2023-03-31
Equity
581 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • M GLOBAL LIMITED
    Info
    MAST INTERNATIONAL ORGANISATION LIMITED - 2023-11-14
    MAST INTERNATIONAL GROUP LIMITED - 1999-12-13
    PITCOMP 189 LIMITED - 1999-08-17
    Registered number 03807713
    icon of address17 Quarry Farm, Bodiam, East Sussex TN32 5RA
    Private Limited Company incorporated on 1999-07-15 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.