Mastertechs-chessington Limited

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General information

Name:

Mastertechs-chessington Ltd

Office Address:

73 Stoneleigh Broadway Stoneleigh KT17 2HP Epsom

Number: 07376784

Incorporation date: 2010-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 73 Stoneleigh Broadway, Epsom KT17 2HP Mastertechs-chessington Limited is categorised as a Private Limited Company registered under the 07376784 registration number. This firm was established fourteen years ago. The name of the company was changed in 2015 to Mastertechs-chessington Limited. This company previous registered name was Mastertechs Coachworks. The company's declared SIC number is 45200 and has the NACE code: Maintenance and repair of motor vehicles. The firm's latest financial reports cover the period up to 2022-09-30 and the most current confirmation statement was released on 2023-10-06.

According to the latest data, there is only a single director in the company: Raphael M. (since 2014-07-31). This company had been controlled by Christian P. until 2015-06-30. In addition another director, including Dale C. quit in 2017.

Raphael M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mastertechs-chessington Limited 2015-09-08
  • Mastertechs Coachworks Limited 2010-09-15

Financial data based on annual reports

Company staff

Raphael M.

Role: Director

Appointed: 31 July 2014

Latest update: 23 March 2024

People with significant control

Raphael M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dale C.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David D.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 June 2013
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 16 June 2014
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 19 May 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 June 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 20 June 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 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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-10-06 (CS01)
filed on: 10th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
13
Company Age

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