| Company Name | Mastermel Limited |
|---|---|
| Directors | Alison Jane Arbuthnot and James Grieve Barrack |
| Company Status | Active |
| Company Number | 11372000 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2018(5 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Alison Jane Arbuthnot |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Clonmel Road London SW6 5BJ |
| Director Name | Mr James Grieve Barrack |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2019(1 year after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Clonmel Road London SW6 5BJ |
| Director Name | Mr Andrej Moxnes |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 21 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP |
| Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2018(same day as company formation) |
| Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Location
| Registered Address | Ground Floor Flat 18 Clonmel Road London SW6 5BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 May 2024 (3 weeks, 3 days from now) |
Filing History
| 3 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
|---|---|
| 28 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 29 April 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 15 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 5 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 20 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 16 April 2021 | Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 15 April 2021 (1 page) |
| 15 April 2021 | Director's details changed for Mr James Grieve Barrack on 15 April 2021 (2 pages) |
| 15 April 2021 | Change of details for Mrs Alison Jane Arbuthnot as a person with significant control on 15 April 2021 (2 pages) |
| 15 April 2021 | Director's details changed for Mrs Alison Jane Arbuthnot on 15 April 2021 (2 pages) |
| 15 April 2021 | Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to Ground Floor Flat 18 Clonmel Road London SW6 5BJ on 15 April 2021 (1 page) |
| 22 July 2020 | Change of details for Mr James Grieve Barrack as a person with significant control on 22 July 2020 (2 pages) |
| 5 May 2020 | Cessation of Andrej Moxnes as a person with significant control on 16 June 2019 (1 page) |
| 5 May 2020 | Confirmation statement made on 5 May 2020 with updates (4 pages) |
| 5 May 2020 | Notification of James Grieve Barrack as a person with significant control on 16 June 2019 (2 pages) |
| 19 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 23 September 2019 | Appointment of Mr James Grieve Barrack as a director on 18 June 2019 (2 pages) |
| 23 September 2019 | Termination of appointment of Andrej Moxnes as a director on 18 June 2019 (1 page) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 21 May 2018 | Incorporation Statement of capital on 2018-05-21
|