THE MASTER KEY GROUP LIMITED - WIMBORNE
Company Profile | Company Filings |
Overview
THE MASTER KEY GROUP LIMITED is a Private Limited Company from WIMBORNE UNITED KINGDOM and has the status: Active.
THE MASTER KEY GROUP LIMITED was incorporated 4 years ago on 10/02/2020 and has the registered number: 12452537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
THE MASTER KEY GROUP LIMITED was incorporated 4 years ago on 10/02/2020 and has the registered number: 12452537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
THE MASTER KEY GROUP LIMITED - WIMBORNE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
18F PEARTREE BUSINESS CENTER FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LOVE OUR TOTAL SOLUTIONS LIMITED (until 10/05/2021)
LOVE OUR TOTAL SOLUTIONS LIMITED (until 10/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRADLEY DE LA CRUZ | Jan 1963 | South African | Director | 2020-04-01 | CURRENT |
MR NICHOLAS JAMES TIMMS | Jun 1960 | British | Director | 2021-06-21 UNTIL 2022-10-31 | RESIGNED |
MS SOPHIE MARISA DE LA CRUZ | Sep 1972 | British | Director | 2020-02-10 UNTIL 2020-04-01 | RESIGNED |
SOPHIE MARISA DE LA CRUZ | Sep 1972 | British | Director | 2021-12-01 UNTIL 2022-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bradley De La Cruz | 2020-04-01 | 1/1963 | Wimborrne Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Sophie Marisa De La Cruz | 2020-02-10 - 2020-04-01 | 9/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Master Key Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-30 | 28-02-2023 | £2,080 Cash £-40,901 equity |
The Master Key Group Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-30 | 28-02-2022 | £3,297 Cash £4,000 equity |
Accounts Submission | 2021-11-23 | 28-02-2021 | £2 equity |