MASTER SECURE GROUP LTD
18 BRAMPTON ROAD, LONDON N15 3SX- Active
- Private Limited Company
- Company No. 14642960
- Last Updated: 01 Mar 2024
Company Profile
MASTER SECURE GROUP LTD was incorporated on Monday, February 6, 2023 as a Private Limited Company with registered address in LONDON. MASTER SECURE GROUP LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year 9 months and 5 days.
| Name | MASTER SECURE GROUP LTD |
|---|---|
| Company number | 14642960 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 BRAMPTON ROAD LONDON N15 3SX |
|---|---|
| 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 Lloyd Chun Yu Nationality: British |
Dates: Monday, February 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Victor Serrano-Correa Nationality: Mexican |
Dates: Monday, February 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 06 November 2024, (-5 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MASTER SECURE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MASTER SECURE GROUP LTD | 06 Feb 2023 |