MASTERCRATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MASTERCRATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASTERCRATE LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
MASTERCRATE LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
MASTERCRATE LIMITED - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
255 GREEN LANES
LONDON
N13 4XE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM HARRY WRAY | Dec 1999 | British | Director | 2020-02-10 | CURRENT |
MARTIN ALAN WRAY | Feb 1964 | British | Director | 1996-06-10 | CURRENT |
MR MARTIN WRAY | Secretary | 2020-01-02 | CURRENT | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1996-03-15 UNTIL 1996-03-18 | RESIGNED | ||
MR MALCOLM PATRICK GRIMES | Mar 1951 | British | Director | 1996-03-18 UNTIL 1996-06-10 | RESIGNED |
MARK BYRON | Mar 1959 | British | Director | 1996-06-10 UNTIL 2020-01-10 | RESIGNED |
LINDA SUSAN GRIMES | Sep 1952 | English | Secretary | 1996-03-18 UNTIL 1996-06-10 | RESIGNED |
MARK BYRON | Mar 1959 | British | Secretary | 1996-06-10 UNTIL 2020-01-10 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1996-03-15 UNTIL 1996-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Alan Wray | 2021-10-11 | 2/1964 | London | Ownership of shares 50 to 75 percent |
Sarah Wray | 2021-10-11 | 9/1966 | London | Ownership of shares 25 to 50 percent |
Mr Mark Byron | 2017-03-15 - 2021-10-11 | 3/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |