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 - WIMBORNE

This company is listed in the following categories:
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)

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

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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

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