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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERSTORE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WATERMAN TRADING COMPANY LIMITED SURREY Active DORMANT 46900 - Non-specialised wholesale trade
ALAN WHITE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE BOW LOCKS PROPERTY COMPANY LIMITED ELTHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TOTAL SECURITY & TECHNOLOGY LIMITED ORPINGTON ENGLAND Dissolved... DORMANT 80200 - Security systems service activities
LMC BLOODSTOCK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines

Free Reports Available

Report Date Filed Date of Report Assets
Mastercrate Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-12 31-03-2023 £266,246 equity
Mastercrate Limited - Accounts to registrar (filleted) - small 22.3 2023-02-03 31-03-2022 £41,779 Cash £189,112 equity
Mastercrate Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 31-03-2021 £94,273 Cash £212,087 equity
Mastercrate Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 31-03-2020 £83,651 equity
Mastercrate Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £191,971 equity
Mastercrate Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £188,548 equity
Mastercrate Limited - Accounts to registrar - small 17.2 2017-09-26 31-03-2017 £175,200 equity
Mastercrate Limited - Abbreviated accounts 16.1 2016-11-08 31-03-2016 £142,620 equity
Abbreviated Company Accounts - MASTERCRATE LIMITED 2015-06-24 31-03-2015 £37,110 Cash £237,968 equity
Abbreviated Company Accounts - MASTERCRATE LIMITED 2014-12-18 31-03-2014 £15,727 Cash £205,398 equity

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