Master Design Lock Ltd

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General information

Name:

Master Design Lock Limited

Office Address:

Unit 13, Worcester Point Central Street EC1V 8AZ London

Number: 09980832

Incorporation date: 2016-02-01

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Master Design Lock came into being in 2016 as a company enlisted under no 09980832, located at EC1V 8AZ London at Unit 13, Worcester Point. This firm has been in business for eight years and its state is active. Launched as Continental Fm, it used the name until 2022, when it was changed to Master Design Lock Ltd. This company's principal business activity number is 43210, that means Electrical installation. The latest accounts detail the period up to 2022-02-28 and the latest confirmation statement was released on 2022-11-10.

According to the official data, the following limited company is administered by 1 director: Jose E., who was designated to this position in November 2022. This limited company had been directed by Mohammad K. up until 2022-08-05. In addition a different director, namely Marc F. gave up the position in 2020.

Jose E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Master Design Lock Ltd 2022-12-12
  • Continental Fm Limited 2016-02-01

Financial data based on annual reports

Company staff

Jose E.

Role: Director

Appointed: 30 November 2022

Latest update: 24 January 2024

People with significant control

Jose E.
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammad K.
Notified on 5 November 2019
Ceased on 5 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Fri, 8th Mar 2024. New Address: 52 Rowley Gardens London N4 1HJ. Previous address: Unit 13, Worcester Point Central Street London EC1V 8AZ England (AD01)
filed on: 8th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43210 : Electrical installation
8
Company Age

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