MASTERCRATE LIMITED
255 GREEN LANES, LONDON N13 4XE- Active
- Private Limited Company
- Company No. 03173762
- Last Updated: 16 Apr 2024
Company Profile
MASTERCRATE LIMITED was incorporated on Friday, March 15, 1996 as a Private Limited Company with registered address in LONDON. MASTERCRATE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 28 years 7 months and 25 days.
| Name | MASTERCRATE LIMITED |
|---|---|
| Company number | 03173762 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1996 |
| 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 |
|---|---|
| Mr Martin Alan Wray Nationality: British |
Dates: Monday, October 11, 2021 - present
ownership of shares 50 to 75 percent
|
| Sarah Wray Nationality: British |
Dates: Monday, October 11, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Byron Nationality: British |
Dates: Wednesday, March 15, 2017 - Monday, October 11, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2025 |
| Last confirmation statement dated | 15 March 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERCRATE LIMITED | 15 Mar 1996 |