Masterstore Limited

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General information

Name:

Masterstore Ltd

Office Address:

255 Green Lanes Palmers Green N13 4XE London

Number: 03378968

Incorporation date: 1997-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

03378968 is a reg. no. used by Masterstore Limited. It was registered as a Private Limited Company on 1997-05-30. It has been operating on the British market for 27 years. The enterprise may be gotten hold of in 255 Green Lanes Palmers Green in London. It's zip code assigned to this place is N13 4XE. The firm's principal business activity number is 99999, that means Dormant Company. Masterstore Ltd filed its latest accounts for the financial year up to 31st May 2023. The firm's most recent annual confirmation statement was submitted on 30th May 2023.

Martin W. is this firm's individual director, that was designated to this position in 1997 in May. The business had been managed by Mark B. till 2020-01-02. In order to help the directors in their tasks, the business has been utilizing the skills of William W. as a secretary since the appointment on 2020-01-02.

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

Financial data based on annual reports

Company staff

William W.

Role: Secretary

Appointed: 02 January 2020

Latest update: 23 April 2024

Martin W.

Role: Director

Appointed: 30 May 1997

Latest update: 23 April 2024

People with significant control

Martin W.
Notified on 30 March 2022
Nature of control:
over 3/4 of shares
Mark B.
Notified on 30 May 2017
Ceased on 30 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 27 December 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 December 2013
Annual Accounts 27 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 December 2014
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 11 February 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 7 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 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 data made up to 2023-05-31 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2016

Address:

4 Green Lane Business Park 238 Green Lane

Post code:

SE9 3TL

City / Town:

New Eltham

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Company Age

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