MAST-JAEGERMEISTER UK HOLDING LIMITED
Get an alert when MAST-JAEGERMEISTER UK HOLDING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-26 (in 3mo)
Last made up 2025-08-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7B
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- MAST-JAEGERMEISTER UK HOLDING LIMITED 2014-03-24 → present
- HAMSARD 3311 LIMITED 2013-08-12 → 2014-03-24
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £6,805,100,000 | £6,805,100,000 | |
| Equity | £6,805,100,000 | £6,805,100,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ellacotts Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- MAST-JAEGERMEISTER UK HOLDING LIMITED · parent
- Mast-Jaegermesiter UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLEARY, Michael Andrew | Director | 2019-08-01 | Mar 1977 | Irish |
| KEARTLAND, Brett Hugh | Director | 2015-09-01 | Oct 1975 | British |
| SUNG, Patricia | Director | 2025-06-30 | Jun 1977 | German |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-03-19 | 2025-05-08 |
| LAWRENCE, Guy Edward | Director | 2014-03-19 | 2019-08-29 |
| MARRIOTT, David Geoffrey | Director | 2013-08-12 | 2014-03-19 |
| MARRIOTT, John Charles | Director | 2013-08-12 | 2014-03-19 |
| TEGTMEYER, Jan Carl, Dr | Director | 2014-03-19 | 2015-09-30 |
| WATTS, Geoffrey Fraser | Director | 2013-08-12 | 2014-03-19 |
| WATTS, Martin Fraser | Director | 2013-08-12 | 2014-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Florian Rehm | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
| Christina Fluegel | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2021-11-01 | PARENT_ACC | accounts | Legacy | |
| 2021-11-01 | AGREEMENT2 | other | Legacy | |
| 2021-09-04 | GUARANTEE2 | other | Legacy | |
| 2021-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-15 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2021-02-15 | PARENT_ACC | accounts | Legacy | |
| 2020-09-24 | AGREEMENT2 | other | Legacy | |
| 2020-09-24 | GUARANTEE2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£6,805,100,000 £6,805,100,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers