MASTERCARE SERVICE AND DISTRIBUTION LIMITED
1 PORTAL WAY, LONDON W3 6RS- Active
- Private Limited Company
- Company No. 01314676
- Last Updated: 01 Mar 2024
Company Profile
MASTERCARE SERVICE AND DISTRIBUTION LIMITED was incorporated on Monday, May 23, 1977 as a Private Limited Company with registered address in LONDON. MASTERCARE SERVICE AND DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Repair of household appliances and home and garden equipment. This Private Limited Company has been operating for 47 years 8 months and 30 days.
| Name | MASTERCARE SERVICE AND DISTRIBUTION LIMITED |
|---|---|
| Company number | 01314676 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1977 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Dsg International Holdings Limited Portal Way, W3 6RS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against MASTERCARE SERVICE AND DISTRIBUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MASTERCARE SERVICE AND DISTRIBUTION LIMITED | 23 May 1977 |