MASTERGEN LTD
5 MONUMENT VIEW CHELSTON BUSINESS PARK, SUMMERFIELD AVENUE, WELLINGTON TA21 9ND- Active
- Private Limited Company
- Company No. 09051527
- Last Updated: 16 Apr 2024
Company Profile
MASTERGEN LTD was incorporated on Thursday, May 22, 2014 as a Private Limited Company with registered address in WELLINGTON. MASTERGEN LTD has the status: Active and it's listed in the following category: Support activities for animal production (other than farm animal boarding and care) n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 3 days.
| Name | MASTERGEN LTD |
|---|---|
| Company number | 09051527 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MONUMENT VIEW CHELSTON BUSINESS PARK SUMMERFIELD AVENUE WELLINGTON TA21 9ND |
|---|---|
| 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 |
|---|---|
| Masterrind Gmbh 27283 Verden |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 June 2024 |
| Last confirmation statement dated | 22 May 2023 |
Mortgages
No mortgages have been registered against MASTERGEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| MASTERGEN LTD | 22 May 2014 |
| DD MASTERGEN LTD | 15 Jul 2014 |