THE MASTERS COMPANIES LTD.
KIA, 2A STONE PARK AVENUE, BECKENHAM BR3 3LS- Active
- Private Limited Company
- Company No. 01174696
- Last Updated: 01 Mar 2024
Company Profile
THE MASTERS COMPANIES LTD. was incorporated on Thursday, June 20, 1974 as a Private Limited Company with registered address in BECKENHAM. THE MASTERS COMPANIES LTD. has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 50 years 4 months and 20 days.
| Name | THE MASTERS COMPANIES LTD. |
|---|---|
| Company number | 01174696 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIA 2A STONE PARK AVENUE BECKENHAM BR3 3LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Scott David Stoneham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Christian William Stoneham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Brian Geoffrey Cotton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE MASTERS COMPANIES LTD. | 20 Jun 1974 |