Master Brands Limited

Company Name	Master Brands Limited
Director	Adnan Mohammed Alkhalidi
Company Status	Active
Company Number	01576695
Category	Private Limited Company
Incorporation Date	27 July 1981(42 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Adnan Mohammed Alkhalidi
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	01 July 1993(11 years, 11 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	PO Box 9837 Jeddah Foreign

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Current
Appointed	21 December 2000(19 years, 5 months after company formation)
Appointment Duration	23 years, 4 months
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Graham John Rogers
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(11 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weir House Court Road Maidenhead Berkshire SL6 8LQ

Secretary Name	Kathryn Ann Cooksley
Nationality	British
Status	Resigned
Appointed	17 October 1992(11 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	19 Buckingham Road South Holmwood Dorking Surrey RH5 4LB

Secretary Name	Mr Graham John Rogers
Nationality	British
Status	Resigned
Appointed	31 July 1999(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Weir House Court Road Maidenhead Berkshire SL6 8LQ

Location

Registered Address	27-28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Logman Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

12 December 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
20 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
3 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
12 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
12 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
24 February 2009	Return made up to 17/10/08; full list of members (5 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2007	Return made up to 17/10/07; full list of members (5 pages)
8 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 November 2006	Return made up to 17/10/06; full list of members (5 pages)
15 November 2006	Location of register of members (1 page)
15 November 2006	Location of debenture register (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 90 gloucester place london W1U 6EH (1 page)
26 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 October 2005	Return made up to 17/10/05; full list of members (5 pages)
5 October 2005	Registered office changed on 05/10/05 from: 22 melton street london NW1 2BW (1 page)
5 October 2005	Location of register of members (1 page)
5 October 2005	Location of debenture register (1 page)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Return made up to 17/10/04; full list of members (5 pages)
8 September 2004	Registered office changed on 08/09/04 from: 171 new bond street london W1S 4RD (1 page)
1 December 2003	Location of debenture register (1 page)
1 December 2003	Return made up to 17/10/03; full list of members (5 pages)
19 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2002	Return made up to 17/10/02; full list of members (5 pages)
15 November 2002	Registered office changed on 15/11/02 from: 171 new bond street london W1Y 9PB (1 page)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 October 2001	Return made up to 17/10/01; full list of members (5 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 April 2001	Director resigned (1 page)
7 February 2001	Location of register of members (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
8 November 2000	Return made up to 17/10/00; full list of members (6 pages)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 November 1999	Return made up to 17/10/99; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (3 pages)
16 November 1998	Return made up to 17/10/98; full list of members (8 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 November 1997	Return made up to 17/10/97; no change of members (6 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 November 1996	Secretary's particulars changed (1 page)
20 November 1996	Return made up to 17/10/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 December 1995	Return made up to 17/10/95; full list of members (10 pages)
20 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Master Brands Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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