Master Services Europe Group Limited. net worth, address, company information. Free

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Master Services Europe Group Limited (reg no 06884454) is a private limited company established on 2009-04-22 in England. This enterprise is located at 43 Station Road, Station Road, London NW10 4UP. Changed on 2017-05-08, the previous name this business utilized was Master Transfer Ltd. Master Services Europe Group Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Master Services Europe Group Limited
Number	06884454
Date of Incorporation:	22nd April 2009
End of financial year:	30 April
Address:	43 Station Road, Station Road, London, NW10 4UP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Artur V. (appointed on 23 June 2009). 1 secretary is also there: Marcia A. (appointed on 01 June 2010). The Companies House reports 1 person of significant control - Artur V., a solitary professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	109,924	160,832	129,906	140,550	148,104	-	-	-	-	-	-	-	-
Fixed Assets	1,552	4,530	8,091	7,035	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	31,000	31,000	-	-	-	-	-	-	-
Shareholder Funds	95,315	92,115	124,953	136,001	142,095	149,616	-	-	-	-	-	-	-
Tangible Fixed Assets	1,552	4,530	8,091	7,035	4,749	3,562	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	95,315	92,115	124,953	136,001	142,095	146,054	165,505	197,734	211,938	204,552	217,195	249,800	282,255

People with significant control

Artur V.

29 January 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates Mon, 8th Jan 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates Mon, 8th Jan 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control Wed, 6th Sep 2023 filed on: 7th, September 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 6th Sep 2023 director's details were changed filed on: 7th, September 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 1st, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 8th Jan 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 20th, October 2022 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 304 Walworth Road London SE17 2TE England on Fri, 8th Apr 2022 to 43 Station Road Station Road London NW10 4UP filed on: 8th, April 2022 \| address	Free Download (1 page)
(CH01) On Fri, 8th Apr 2022 director's details were changed filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 8th Jan 2022 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 28th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 8th Jan 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 17th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 8th Jan 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 304 Walworth Road London SE17 2AL on Tue, 1st Oct 2019 to 304 Walworth Road London SE17 2TE filed on: 1st, October 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 26th, July 2019 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 7th Jan 2019 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 7th Jan 2019 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 8th Jan 2019 filed on: 8th, January 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Mon, 7th Jan 2019 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 7th Jan 2019 filed on: 8th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 7th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 24th Oct 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 17th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 24th Oct 2017 filed on: 24th, October 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On Fri, 25th Aug 2017 director's details were changed filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 25th Aug 2017 filed on: 25th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 24th May 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On Thu, 11th May 2017 director's details were changed filed on: 26th, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 8th May 2017 filed on: 8th, May 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Sun, 29th Jan 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 5th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Jan 2016 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 4th Feb 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 24th, November 2015 \| accounts	Free Download (4 pages)
(AP03) On Tue, 1st Jun 2010, company appointed a new person to the position of a secretary filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Jan 2015 filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 9th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Jan 2014 filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 5th Feb 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 20th, January 2014 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 24th Apr 2013. Old Address: 264 a Belsize Road London NW6 4BT England filed on: 24th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 29th Jan 2013 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Wed, 27th Feb 2013 filed on: 27th, February 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 14th Nov 2012. Old Address: 63 Loveridge Road Kilburn London Camden NW6 2DR filed on: 14th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Jan 2012 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 8th, December 2011 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 15th, June 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution filed on: 7th, June 2011 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 29th Jan 2011 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 19th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Jan 2010 filed on: 30th, January 2010 \| annual return	Free Download (3 pages)
(CH03) On Tue, 17th Nov 2009 secretary's details were changed filed on: 17th, November 2009 \| officers	Free Download (1 page)
(CH01) On Tue, 17th Nov 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Nov 2009 filed on: 17th, November 2009 \| annual return	Free Download (3 pages)
(288b) On Mon, 3rd Aug 2009 Appointment terminated director filed on: 3rd, August 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 30/07/2009 from 295A rotherhithe street london SE16 5EY filed on: 30th, July 2009 \| address	Free Download (1 page)
(288a) On Tue, 14th Jul 2009 Secretary appointed filed on: 14th, July 2009 \| officers	Free Download (1 page)
(288a) On Tue, 23rd Jun 2009 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, April 2009 \| incorporation	Free Download (18 pages)

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