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Summary

Contact details

Officers8

Finance3

Events1

Documents63

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

MASTERS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Sep 1999 (25 years ago)

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Summary

NameMASTERS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03850601
Incorporation Date30 Sep 1999 (25 years ago) / 368 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, BIRMINGHAM, 741A STRATFORD ROAD, SPARKHILL, B11 4DG

Officers

individual

IndividualUnited Kingdom

Mr Mussadiq Roshanali Master

Person with significant control


Appointed on30 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Murtaza Roshanali Master

Person with significant control


Appointed on30 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Master, Murtaza Roshanali

Director


Appointed on30 Sep 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Master, Mussadiq Roshanali

Director


Appointed on30 Sep 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Master, Murtaza Roshanali

Secretary


Appointed on30 Sep 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Theydon Secretaries Limited

Nominee Secretary


Appointed on30 Sep 1999

Resigned on30 Sep 1999

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Financial reports

YearFixed assetsTotal equityOther
20221,030,721 GBP
(~$1,270,069)
3,069,097 GBP
(~$3,781,784)
View full report
2021957,907 GBP
(~$1,317,388)
2,221,910 GBP
(~$3,055,743)
View full report
2020897,399 GBP
(~$1,150,757)
2,009,477 GBP
(~$2,576,803)
View full report

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Events

Old value

12 Oct 1999

Name changeMAXIM VENTURES LIMITED

Documents

DateNameTypeDocument
25 Nov 2022Confirmation statement with no updatesCS01View
31 Aug 2022Mortgage satisfy charge fullMR04View
02 Mar 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is MASTERS (UK) LIMITED's headquarters?

MASTERS (UK) LIMITED's headquarters is located at WEST MIDLANDS, BIRMINGHAM, 741A STRATFORD ROAD, SPARKHILL, B11 4DG

What is MASTERS (UK) LIMITED's industry?

MASTERS (UK) LIMITED is in the industry of Dispensing chemist in specialised stores

What year was MASTERS (UK) LIMITED started?

MASTERS (UK) LIMITED was started in 1999

Sources: Companies House