General information

Name:

Mastergen Limited

Office Address:

5 Monument View Chelston Business Park Summerfield Avenue TA21 9ND Wellington

Number: 09051527

Incorporation date: 2014-05-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Mastergen Ltd business has been operating on the market for at least 10 years, as it's been established in 2014. Registered under the number 09051527, Mastergen is categorised as a Private Limited Company with office in 5 Monument View Chelston Business Park, Wellington TA21 9ND. Its current name is Mastergen Ltd. The company's former clients may remember it as Dd Mastergen, which was in use until Tue, 15th Jul 2014. The company's SIC code is 1629 which stands for Support activities for animal production (other than farm animal boarding and care) n.e.c.. Mastergen Limited released its account information for the financial period up to 2022/09/30. The business most recent annual confirmation statement was submitted on 2023/05/22.

Because of this specific enterprise's growth, it became unavoidable to formally appoint new directors: Matthais R., Ralf S. and Alison D. who have been working together since 2018 to fulfil their statutory duties for this specific limited company.

  • Previous company's names
  • Mastergen Ltd 2014-07-15
  • Dd Mastergen Ltd 2014-05-22

Financial data based on annual reports

Company staff

Matthais R.

Role: Director

Appointed: 11 January 2018

Latest update: 13 April 2024

Ralf S.

Role: Director

Appointed: 10 January 2018

Latest update: 13 April 2024

Alison D.

Role: Director

Appointed: 07 July 2014

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Masterrind Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Verden at 27283 Verden and was registered as a PSC under the reg no Hrb121917.

Masterrind Gmbh
Address: Osterkrug 20 27283 Verden, Verden, Germany
Legal authority Deutsche Corporate Governance Kodex
Legal form Limited
Country registered Germany
Place registered German Commercial Register
Registration number Hrb121917
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 22 May 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 26 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Officers Resolution
Free Download
Accounting reference date changed from Sat, 30th Sep 2023 to Sun, 31st Dec 2023 (AA01)
filed on: 26th, February 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Goodridge Court Goodridge Avenue

Post code:

GL2 5EN

City / Town:

Gloucester

HQ address,
2016

Address:

Goodridge Court Goodridge Avenue

Post code:

GL2 5EN

City / Town:

Gloucester

Accountant/Auditor,
2016 - 2015

Name:

Kingscott Dix Limited

Address:

Goodridge Court Goodridge Avenue

Post code:

GL2 5EN

City / Town:

Gloucester

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Services (by SIC Code)

  • 1629 : Support activities for animal production (other than farm animal boarding and care) n.e.c.
9
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