Mastermodels (1983) Limited

General information

Name:

Mastermodels (1983) Ltd

Office Address:

5 David Road Poyle Trading Estate SL3 0AB Colnbrook , Near Slough

Number: 01735617

Incorporation date: 1983-06-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Mastermodels (1983) Limited company has been in this business field for 41 years, as it's been founded in 1983. Registered under the number 01735617, Mastermodels (1983) is categorised as a Private Limited Company located in 5 David Road, Colnbrook, Near Slough SL3 0AB. The firm's principal business activity number is 32990 which means Other manufacturing n.e.c.. Mastermodels (1983) Ltd filed its account information for the period that ended on Sun, 31st Jul 2022. The company's latest confirmation statement was submitted on Wed, 14th Dec 2022.

Taking into consideration this specific company's growth, it became necessary to appoint new directors: Duncan B., Andrew B. and Deborah B. who have been aiding each other since 1991 for the benefit of the firm. To help the directors in their tasks, this specific firm has been utilizing the skills of Andrew B. as a secretary since June 2009.

Financial data based on annual reports

Company staff

Andrew B.

Role: Secretary

Appointed: 10 June 2009

Latest update: 20 April 2024

Duncan B.

Role: Director

Appointed: 14 December 1991

Latest update: 20 April 2024

Andrew B.

Role: Director

Appointed: 14 December 1991

Latest update: 20 April 2024

Deborah B.

Role: Director

Appointed: 14 December 1991

Latest update: 20 April 2024

People with significant control

Executives who have control over the firm are as follows: Sam B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Duncan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sam B.
Notified on 14 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Duncan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew B.
Notified on 6 April 2016
Ceased on 14 September 2022
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
40
Company Age

Similar companies nearby

Closest companies