MASTER CONTRACTS LIMITED

Dissolved London

Dormant Company

Dormant Company
M

MASTER CONTRACTS LIMITED

Dormant Company

Founded 4 Mar 2010 Dissolved London, United Kingdom website.com
Dormant Company

Previous Company Names

CIRCUIT FM LIMITED 19 Feb 2013 — 6 Jan 2015
LONDON RETAIL MAINTENANCE LIMITED 4 Mar 2010 — 19 Feb 2013
Accounts Submitted 13 Nov 2020
Confirmation Submitted 9 Mar 2021 Next due 18 Mar 2022 51 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Hathaway House Popes Drive London N3 1QF

Full company profile for MASTER CONTRACTS LIMITED (07178292), a dissolved company based in London, United Kingdom. Incorporated 4 Mar 2010. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Masterfix Gb Limited
100.0%
1
Lawrence Green
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Nicholas Stuart Hatt

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1955
Nature of Control
  • Voting Rights 25 To 50 Percent

Matthew Freeman

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1977
Nature of Control
  • Voting Rights 25 To 50 Percent

Christopher Ian Ball

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Feb 2022GazetteGazette Dissolved Voluntary
21 Jan 2022OfficersAppointment of Mr James Cy Peers as director on 4 Jan 2022
21 Jan 2022OfficersTermination of Nicholas Stuart Hatt as director on 31 Dec 2021
30 Nov 2021GazetteGazette Notice Voluntary
19 Nov 2021DissolutionDissolution Application Strike Off Company
15 Feb 2022 Gazette

Gazette Dissolved Voluntary

21 Jan 2022 Officers

Appointment of Mr James Cy Peers as director on 4 Jan 2022

21 Jan 2022 Officers

Termination of Nicholas Stuart Hatt as director on 31 Dec 2021

30 Nov 2021 Gazette

Gazette Notice Voluntary

19 Nov 2021 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 15 Feb 2022

Appointment of Mr James Cy Peers as director on 4 Jan 2022

4 years ago on 21 Jan 2022

Termination of Nicholas Stuart Hatt as director on 31 Dec 2021

4 years ago on 21 Jan 2022

Gazette Notice Voluntary

4 years ago on 30 Nov 2021

Dissolution Application Strike Off Company

4 years ago on 19 Nov 2021