MASTERPLAN SOLUTIONS LIMITED - RUISLIP


Company Profile Company Filings

Overview

MASTERPLAN SOLUTIONS LIMITED is a Private Limited Company from RUISLIP UNITED KINGDOM and has the status: Active.
MASTERPLAN SOLUTIONS LIMITED was incorporated 1 years ago on 11/10/2022 and has the registered number: 14412091. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/07/2024.

MASTERPLAN SOLUTIONS LIMITED - RUISLIP

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
31 / 10 11/07/2024

Registered Office

19 HAWTHORNE AVENUE
RUISLIP
MIDDLESEX
HA4 8SP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PETER SHANAHAN May 1983 British Director 2022-10-11 CURRENT
MRS DEBORAH MAJELLA SHANAHAN Sep 1980 British Director 2022-10-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Peter Shanahan 2022-10-11 5/1983 Ruislip   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Deborah Majella Shanahan 2022-10-11 9/1980 Ruislip   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERPLAN SOLUTIONS LTD RUISLIP Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Masterplan Solutions Ltd - Period Ending 2023-10-31 2024-07-10 31-10-2023 £27,466 equity
Masterplan Solutions Ltd - Period Ending 2024-05-27 2024-07-10 27-05-2024 £24,976 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED AUDIO POST PRODUCTION LIMITED RUISLIP Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities