MASTERSHOP LTD

14 FOUR ACRES, 127 HOLDEN ROAD, LONDON  N12 7DD
  • Active
  • Private Limited Company
  • Company No. 04418377
  • Last Updated: 01 Mar 2024

Company Profile

MASTERSHOP LTD was incorporated on Wednesday, April 17, 2002 as a Private Limited Company with registered address in LONDON. MASTERSHOP LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 6 months and 25 days.

Name MASTERSHOP LTD
Company number 04418377
Company type Private Limited Company
Incorporation date 17 Apr 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 14 FOUR ACRES
127 HOLDEN ROAD
LONDON
N12 7DD
Country Of Origin

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 Edward Conn Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
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, (79 days left)
Latest accounts 30 April 2023
Next confirmation statement due 15 May 2017
Last confirmation statement dated 17 April 2016

Mortgages

No mortgages have been registered against MASTERSHOP LTD.

Previous Names

Name Change Date
MASTERSHOP LTD 17 Apr 2002