CompanyTrack
M

MASTER PAINTINGS LIMITED

Dissolved London

Other letting and operating of own or leased real estate

5 employees
Other letting and operating of own or leased real estate
M

MASTER PAINTINGS LIMITED

Other letting and operating of own or leased real estate

Founded 26 Jan 2009 Dissolved London, United Kingdom 5 employees
Other letting and operating of own or leased real estate
Accounts Submitted 29 Dec 2023
Confirmation Statement Submitted 17 Nov 2023
Net assets £-1.22M £0.00 2022 year on year
Total assets £239.48K £0.00 2022 year on year
Total Liabilities £1.46M £0.00 2022 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

287 Regents Park Road London N3 3JY

Credit Report

Discover MASTER PAINTINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£999.00

Net Assets

-£1.22M

Total Liabilities

£1.46M

Turnover

N/A

Employees

5

Debt Ratio

610%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 2 resigned
Status
Adam Saul HamiltonDirectorBritishEngland479 Jan 2014Active
Daniel Alexander LeeDirectorBritishUnited Kingdom4524 Jul 2012Active
Edward AzouzDirectorBritishUnited Kingdom7619 Jun 2009Active
Enrique ElliottSecretaryBritishUnknown29 Sept 2009Active
Enrique ElliottDirectorBritishEngland611 Jan 2013Active
Gerard Alan LeeDirectorBritishUnited Kingdom7419 Jun 2009Active

Shareholders

Shareholders (1)

Islandpost Limited
100.0%
1,00016 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Islandpost Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ISLANDPOST LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KERRINGTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EPICVIEW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MASTER PAINTINGS LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2024GazetteGazette Dissolved VoluntaryView(1 page)
30 Jan 2024GazetteGazette Notice VoluntaryView(1 page)
22 Jan 2024DissolutionDissolution Application Strike Off CompanyView(4 pages)
29 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(7 pages)
17 Nov 2023Confirmation StatementConfirmation statement made on 2023-10-17 with no updatesView(3 pages)
16 Apr 2024 Gazette

Gazette Dissolved Voluntary

30 Jan 2024 Gazette

Gazette Notice Voluntary

22 Jan 2024 Dissolution

Dissolution Application Strike Off Company

29 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

17 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-10-17 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 16 Apr 2024

Gazette Notice Voluntary

2 years ago on 30 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 22 Jan 2024

Annual accounts made up to 2023-03-31

2 years ago on 29 Dec 2023

Confirmation statement made on 2023-10-17 with no updates

2 years ago on 17 Nov 2023