MASTERSTORE LIMITED - LONDON


Company Profile Company Filings

Overview

MASTERSTORE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASTERSTORE LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03378968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

MASTERSTORE LIMITED - LONDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

255 GREEN LANES
LONDON
N13 4XE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN ALAN WRAY Feb 1964 British Director 1997-05-30 CURRENT
WILLIAM WRAY Secretary 2020-01-02 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1997-05-30 UNTIL 1997-05-30 RESIGNED
MARK BYRON Mar 1959 British Director 1997-05-30 UNTIL 2020-01-02 RESIGNED
MARK BYRON Mar 1959 British Secretary 1997-05-30 UNTIL 2020-01-02 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1997-05-30 UNTIL 1997-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Alan Wray 2022-03-30 2/1964 London   Ownership of shares 75 to 100 percent
Mr Mark Byron 2017-05-30 - 2022-03-30 3/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERCRATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
Masterstore Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-19 31-05-2023 £1 Cash £1 equity
Masterstore Limited - Accounts to registrar (filleted) - small 18.2 2022-06-09 31-05-2022 £1 Cash £1 equity
Masterstore Limited - Accounts to registrar (filleted) - small 18.2 2021-07-09 31-05-2021 £1 Cash £1 equity
Masterstore Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-05-2020 £1 Cash £1 equity
Masterstore Limited - Accounts to registrar (filleted) - small 18.2 2020-02-15 31-05-2019 £1 Cash £1 equity
Masterstore Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £1 Cash £1 equity
Masterstore Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £1 Cash £1 equity
Masterstore Limited - Abbreviated accounts 16.3 2017-02-15 31-05-2016 £1 Cash £1 equity
Abbreviated Company Accounts - MASTERSTORE LIMITED 2016-03-16 31-05-2015 £1 Cash £1 equity
Abbreviated Company Accounts - MASTERSTORE LIMITED 2015-01-27 31-05-2014 £1 Cash £1 equity

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