MCMASTER BUSINESS DEVELOPMENT LTD

MCMASTER BUSINESS DEVELOPMENT LTD

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

    Company NameMCMASTER BUSINESS DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06726445
    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 MCMASTER BUSINESS DEVELOPMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is MCMASTER BUSINESS DEVELOPMENT LTD located?

    Registered Office Address
    Maplehurst Third Street
    Langton Green
    TN3 0EN Tunbridge Wells
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCMASTER BUSINESS DEVELOPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MCMASTER BUSINESS DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for MCMASTER BUSINESS DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Termination of appointment of David John Mcmaster as a director on Sep 01, 2019

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Registered office address changed from 7 Sussex Close Tunbridge Wells Kent TN2 5DT England to Maplehurst Third Street Langton Green Tunbridge Wells TN3 0EN on Jul 30, 2018

    1 pagesAD01

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 23 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AA to 7 Sussex Close Tunbridge Wells Kent TN2 5DT on Oct 27, 2017

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Who are the officers of MCMASTER BUSINESS DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMASTER, Patricia Mary
    Dornden Drive
    Langton Green
    TN3 0AA Tunbridge Wells
    23
    Kent
    England
    Secretary
    Dornden Drive
    Langton Green
    TN3 0AA Tunbridge Wells
    23
    Kent
    England
    British134012940001
    MCMASTER, Patricia Mary
    Dornden Drive
    Langton Green
    TN3 0AA Tunbridge Wells
    23
    Kent
    England
    Director
    Dornden Drive
    Langton Green
    TN3 0AA Tunbridge Wells
    23
    Kent
    England
    EnglandBritish134012940001
    MCMASTER, David John
    23 Dornden Drive
    Langton Green
    TN3 0AA Tunbridge Wells
    Kent
    Director
    23 Dornden Drive
    Langton Green
    TN3 0AA Tunbridge Wells
    Kent
    EnglandBritish82902780002

    Who are the persons with significant control of MCMASTER BUSINESS DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Mary Mcmaster
    Third Street
    Langton Green
    TN3 0EN Tunbridge Wells
    Maplehurst
    England
    Apr 06, 2016
    Third Street
    Langton Green
    TN3 0EN Tunbridge Wells
    Maplehurst
    England
    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.

    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