MASTERNONEX LTD

2 FREDERICK STREET, KINGS CROSS, LONDON  WC1X 0ND
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14373158
  • Last Updated: 07 Feb 2024

Company Profile

MASTERNONEX LTD was incorporated on Friday, September 23, 2022 as a Private Limited Company with registered address in LONDON. MASTERNONEX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of furniture, household goods, hardware and ironmongery. This Private Limited Company has been operating for 2 years 5 months and 2 days.

Address

Registered Address 2 FREDERICK STREET
KINGS CROSS
LONDON
WC1X 0ND
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
Mr Amir Deilamizadeh Nationality: Iranian Dates: Friday, September 23, 2022 - 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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Mehran Eshagh Davatgar Nationality: Iranian Dates: Friday, September 23, 2022 - 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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Taha Jafarnejad Nationality: Iranian Dates: Friday, September 23, 2022 - 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
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 23 June 2024, (-247 days left)
Latest accounts Not available
Next confirmation statement due 21 October 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MASTERNONEX LTD.

Previous Names

Name Change Date
MASTERNONEX LTD 23 Sep 2022