MASTERLEASE LIMITED
4 FARRIERS COURT, WASPERTON, WARWICK CV35 8EB- Active
- Private Limited Company
- Company No. 12653345
- Last Updated: 01 Mar 2024
Company Profile
MASTERLEASE LIMITED was incorporated on Monday, June 8, 2020 as a Private Limited Company with registered address in WARWICK. MASTERLEASE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 5 months and 7 days.
| Name | MASTERLEASE LIMITED |
|---|---|
| Company number | 12653345 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 FARRIERS COURT WASPERTON WARWICK CV35 8EB |
|---|---|
| Country Of Origin | ENGLAND |
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 Peter Brian Phillips Nationality: English |
Dates: Monday, May 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Phillips Analytical Services Limited Wasperton, CV35 8EB |
Dates: Monday, June 8, 2020 - Monday, May 31, 2021
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 June |
| Next annual accounts due | 31 March 2025, (135 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MASTERLEASE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MASTERLEASE LIMITED | 08 Jun 2020 |