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MAST & DERARD GROUP LTD.

Active - Proposal to Strike off
16194065·incorporated 2025-01-20

MAST & DERARD GROUP LTD. is an active UK private limited company, incorporated on 20 January 2025 at Companies House (number 16194065; OpenRegistry canonical ID GB-16194065-mast-derard-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-01-20
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MAST & DERARD GROUP LTD.

Filings

Check filing history of MAST & DERARD GROUP LTD.

Accounts

Next accounts due 2026-10-20. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-02-02.

Persons with significant control

MAST & DERARD GROUP LTD. has 2 persons with significant control on file:

  • Mr Bilal Léo Derard born 2005 resident in Belgium, Belgian national. Notified 2025-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mc Derard Holding International Ltd. Notified 2025-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Baryalai Rajawi born 1994 resident in Belgium, Belgian national. Notified 2025-01-20. Ceased 2025-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16194065.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.