| Company Name | Mastmaker Limited |
|---|---|
| Director | Jitendra Meghji Shah |
| Company Status | Active |
| Company Number | 07058126 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2009(14 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jitendra Meghji Shah |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Director Name | Dr Stuart Simon Swycher |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
| Secretary Name | Phillipa Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a Berkeley Mews London W1H 7AT |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 29 Broad Walk Winchmore Hill London N21 3BU |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jitendra Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1,755 |
| Current Liabilities | £3,250 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 1 week from now) |
Filing History
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 20 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 4 March 2014 | Termination of appointment of Stuart Swycher as a director (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 22 July 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 14 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Termination of appointment of Phillipa Hughes as a secretary (1 page) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 March 2012 | Director's details changed for Mr Jitendra Meghji Shah on 10 March 2012 (2 pages) |
| 16 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Director's details changed for Dr Stuart Simon Swycher on 15 September 2011 (2 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Appointment of Jitendra Shah as a director (3 pages) |
| 3 November 2009 | Appointment of Phillipa Hughes as a secretary (3 pages) |
| 3 November 2009 | Appointment of Dr Stuart Swycher as a director (3 pages) |
| 31 October 2009 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 31 October 2009 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 27 October 2009 | Incorporation (46 pages) |