MASTERMAC LIMITED
17 PENNINE PARADE, PENNINE DRIVE, LONDON NW2 1NT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09585351
- Last Updated: 01 Jan 2022
Company Profile
MASTERMAC LIMITED was incorporated on Tuesday, May 12, 2015 as a Private Limited Company with registered address in LONDON. MASTERMAC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 9 months and 11 days.
| Name | MASTERMAC LIMITED |
|---|---|
| Company number | 09585351 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT |
|---|---|
| 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 |
|---|---|
| Ms Jodie Claire O'Brien Nationality: British |
Dates: Monday, May 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger James Nationality: British |
Dates: Thursday, May 11, 2017 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1364 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against MASTERMAC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MASTERMAC LIMITED | 12 May 2015 |