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Contact details

Officers37

Documents101

Additional data

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Last updated: May 01, 2024

MASTER CHANGE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Jan 1995 (29 years ago)

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Summary

NameMASTER CHANGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03016306
Incorporation Date31 Jan 1995 (29 years ago) / 145 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BELLW***********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 NEW STREET SQUARE, EC4A 3TW

Officers

individual

IndividualUnited Kingdom

Mr Robert John Smeeton

Person with significant control


Appointed on01 Jan 2017

Resigned on10 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Neil Andrew Radley

Person with significant control


Appointed on01 May 2021

Resigned on18 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Acheson, Michael Peter

Director


Appointed on22 Jul 1996

Resigned on15 Apr 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooper, Paul

Director


Appointed on05 Jan 2007

Resigned on11 May 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Wines, Catherine Pierrette Francoise

Secretary


Appointed on12 Sep 2003

Resigned on31 Oct 2006

individual

IndividualUnited Kingdom

Wilding, Adrian

Secretary


Appointed on01 May 2021

Resigned on07 Sep 2022

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Documents

DateNameTypeDocument
11 Nov 2022Accounts with accounts type dormantAAView
09 Sep 2022Termination secretary company with name termination dateTM02View
05 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Jan 2025
    due by 11 Feb 2025
  • Last statement dated28 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is MASTER CHANGE LIMITED's headquarters?

MASTER CHANGE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 NEW STREET SQUARE, EC4A 3TW

What is MASTER CHANGE LIMITED's industry?

MASTER CHANGE LIMITED is in the industry of Dormant Company

What year was MASTER CHANGE LIMITED started?

MASTER CHANGE LIMITED was started in 1995

Sources: Companies House