Master Management Limited

General information

Name:

Master Management Ltd

Office Address:

13 John Princes Street 2nd Floor W1G 0JR London

Number: 04513037

Incorporation date: 2002-08-16

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The firm named Master Management was established on 2002-08-16 as a Private Limited Company. The enterprise's head office can be found at London on 13 John Princes Street, 2nd Floor. When you have to contact the business by post, the zip code is W1G 0JR. The official registration number for Master Management Limited is 04513037. The enterprise's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. 2020-12-31 is the last time when account status updates were filed.

In this particular company, the full range of director's duties have so far been done by Iveta H. who was designated to this position 7 years ago. For three years Yiangos Y., had been performing the duties for the company up to the moment of the resignation in 2017. As a follow-up another director, including Peter M. quit ten years ago. Another limited company has been appointed as one of the secretaries of this company: Omega Agents Limited.

Sabyr M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Iveta H.

Role: Director

Appointed: 12 September 2017

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 11 August 2014

Address: 2nd Floor, London, W1G 0JR, United Kingdom

Latest update: 10 April 2024

People with significant control

Sabyr M.
Notified on 24 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 26 September 2021
Confirmation statement last made up date 12 September 2020
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 May 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 18 March 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 16 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Change of registered address from 180 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JP United Kingdom on 25th April 2023 to 13 John Princes Street 2nd Floor London W1G 0JR (AD01)
filed on: 25th, April 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

4th Floor Lawford House Albert Place

Post code:

N3 1RL

City / Town:

London

Accountant/Auditor,
2013 - 2014

Name:

Westminster Accountancy Ltd

Address:

Westminster House 9 Chapel Place Rivington Street

Post code:

EC2A 3DQ

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
21
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