Master Chef Limited

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General information

Name:

Master Chef Ltd

Office Address:

5 Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 02469357

Incorporation date: 1990-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02469357 34 years ago, Master Chef Limited is a Private Limited Company. The business active office address is 5 Elstree Gate, Elstree Way Borehamwood. The company's declared SIC number is 90030 and their NACE code stands for Artistic creation. The business latest annual accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-01-20.

According to the official data, the firm is supervised by just one managing director: Francis R., who was assigned this position on Tue, 31st Mar 1992. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Samantha H. as a secretary since 2007.

Executives with significant control over the firm are: Leila A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Francis R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Samantha H.

Role: Secretary

Appointed: 12 January 2007

Latest update: 6 February 2024

Francis R.

Role: Director

Appointed: 31 March 1992

Latest update: 6 February 2024

People with significant control

Leila A.
Notified on 20 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francis R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 5 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 5 April 2013
Annual Accounts 17 April 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 17 April 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 September 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
34
Company Age

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