MASTER CONTROL (U.K.) LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

MASTER CONTROL (U.K.) LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
MASTER CONTROL (U.K.) LIMITED was incorporated 38 years ago on 05/09/1985 and has the registered number: 01944964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

MASTER CONTROL (U.K.) LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 4M GELDERS HALL ROAD
LOUGHBOROUGH
LEICS
LE12 9NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JONATHAN PETER FAIRLEY Jul 1960 British Director 2007-04-15 CURRENT
MR JAMES MARK FAIRLEY Jul 1952 British Director CURRENT
MR JAMES MARK FAIRLEY Jul 1952 British Secretary CURRENT
FULVIO BALATA May 1942 Italian Director RESIGNED
MRS SUSAN FAIRLEY Apr 1967 English Director 1992-06-16 UNTIL 2007-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Mark Fairley 2016-11-20 7/1952 Loughborough   Leics Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Master Control (U.K.) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-05 31-10-2023 £144,707 Cash £161,151 equity
Master Control (U.K.) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-10-2022 £171,385 Cash £205,225 equity
Master Control (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-10 31-10-2021 £210,457 Cash £234,488 equity
Master Control (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-02 31-10-2020 £191,580 Cash £201,653 equity
Master Control (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2020-02-08 31-10-2019 £195,446 Cash £192,240 equity
Master Control (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 31-10-2018 £118,099 Cash £103,742 equity
Master Control (U.K.) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-02 31-10-2017 £116,107 Cash £117,998 equity
Master Control (U.K.) Limited - Abbreviated accounts 16.1 2017-03-03 31-10-2016 £97,080 Cash £114,614 equity
Master Control (U.K.) Limited - Limited company - abbreviated - 11.9 2016-02-12 31-10-2015 £94,026 Cash £132,535 equity
Master Control (UK) Ltd - Limited company - abbreviated - 11.6 2015-04-17 31-10-2014 £73,891 Cash £109,254 equity

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