Mastermodels (1983) Limited (number 01735617) is a private limited company established on 1983-06-30. The business can be found at 5 David Road, Poyle Trading Estate, Colnbrook , Near Slough SL3 0AB. Mastermodels (1983) Limited is operating under SIC code: 32990 which means "other manufacturing n.e.c.", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Mastermodels (1983) Limited
Number 01735617
Date of Incorporation: 1983-06-30
End of financial year: 31 July
Address: 5 David Road, Poyle Trading Estate, Colnbrook , Near Slough, SL3 0AB
SIC code: 32990 - Other manufacturing n.e.c.
82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Duncan B. (in the company from 14 December 1991), Andrew B. (appointment date: 14 December 1991), Deborah B. (appointed on 14 December 1991). 1 secretary is present as well: Andrew B. (appointed on 10 June 2009). The Companies House reports 3 persons of significant control, namely: Sam B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Duncan B. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 465,052 209,341 175,326 146,280 262,945 31,081 28,893 249,990
Total Assets Less Current Liabilities 120,014 153,427 149,952 245 13,111 -206,203 -213,277 -61,139

People with significant control

Sam B.
14 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Duncan B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew B.
6 April 2016 - 14 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 17th, May 2023 | accounts
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