General information

Name:

Masterlux Limited

Office Address:

5/7 St. Marys Hall Road M8 5DZ Manchester

Number: 10412447

Incorporation date: 2016-10-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

10412447 is the reg. no. used by Masterlux Ltd. The firm was registered as a Private Limited Company on October 5, 2016. The firm has been active in this business for the last eight years. This company can be gotten hold of in 5/7 St. Marys Hall Road in Manchester. The main office's postal code assigned to this location is M8 5DZ. The company's classified under the NACE and SIC code 49410 - Freight transport by road. Masterlux Limited reported its account information for the period that ended on 2022-09-30. The most recent annual confirmation statement was filed on 2023-10-04.

For this specific firm, the full scope of director's duties have so far been met by Andrzej B. who was arranged to perform management duties in 2016 in October.

Andrzej B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrzej B.

Role: Director

Appointed: 05 October 2016

Latest update: 5 April 2024

People with significant control

Andrzej B.
Notified on 5 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/10/04 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
7
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