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MASTER CLEAN (UK) LIMITED

MASTER CLEAN (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMASTER CLEAN (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04329414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASTER CLEAN (UK) LIMITED?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is MASTER CLEAN (UK) LIMITED located?

    Registered Office Address
    Stansfield House
    Shay Lane
    HX2 9AD Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MASTER CLEAN (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOTALLY CLEAN (UK) LIMITEDJun 23, 2003Jun 23, 2003
    MASTER CLEAN (UK) LIMITEDNov 27, 2001Nov 27, 2001

    What are the latest accounts for MASTER CLEAN (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MASTER CLEAN (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for MASTER CLEAN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 27, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Cessation of Stephen Livesey as a person with significant control on May 19, 2022

    		1 pagesPSC07

    Change of details for Mr Andrew Fairhurst as a person with significant control on May 19, 2022

    		2 pagesPSC04

    Termination of appointment of Stephen Livesey as a director on May 19, 2022

    		1 pagesTM01

    Termination of appointment of Stephen Livesey as a secretary on May 19, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Stephen Livesey on Feb 01, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Stephen Livesey on Feb 01, 2016

    		1 pagesCH03
    View All Filings

    Who are the officers of MASTER CLEAN (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRHURST, Andrew William
    Shay Lane
    HX2 9AD Halifax
    Stansfield House
    West Yorkshire
    		Director
    Shay Lane
    HX2 9AD Halifax
    Stansfield House
    West Yorkshire
    		United KingdomBritishRestoration79944910003
    LIVESEY, Stephen
    Shay Lane
    HX2 9AD Halifax
    Stansfield House
    West Yorkshire
    		Secretary
    Shay Lane
    HX2 9AD Halifax
    Stansfield House
    West Yorkshire
    		EnglishCleaning81393660002
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		Nominee Secretary
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		900020910001
    LIVESEY, Stephen
    Shay Lane
    HX2 9AD Halifax
    Stansfield House
    West Yorkshire
    		Director
    Shay Lane
    HX2 9AD Halifax
    Stansfield House
    West Yorkshire
    		EnglandEnglishCleaning81393660002
    UKBF NOMINEE DIRECTOR LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		Nominee Director
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		900023610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTER CLEAN (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Livesey
    Shay Lane
    HX2 9AD Halifax
    Stansfield House
    West Yorkshire
    		Apr 06, 2016
    Shay Lane
    HX2 9AD Halifax
    Stansfield House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Fairhurst
    Shay Lane
    HX2 9AD Halifax
    Stansfield House
    West Yorkshire
    		Apr 06, 2016
    Shay Lane
    HX2 9AD Halifax
    Stansfield House
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0