MASTER MANAGEMENT SOLUTIONS LIMITED
Overview
| Company Name | MASTER MANAGEMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08424531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASTER MANAGEMENT SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MASTER MANAGEMENT SOLUTIONS LIMITED located?
| Registered Office Address | 5 Spindrift Court South Parade West Kirby CH48 0RR Wirral Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTER MANAGEMENT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for MASTER MANAGEMENT SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
What are the latest filings for MASTER MANAGEMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Kevin John Masterson as a director on Feb 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kevin John Masterson on May 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Anne Masterson on May 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of MASTER MANAGEMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASTERSON, Anne | Secretary | South Parade West Kirby CH48 0RR Wirral 5 Spindrift Court Merseyside United Kingdom | 176231140001 | |||||||
| MASTERSON, Anne | Director | South Parade West Kirby CH48 0RR Wirral 5 Spindrift Court Merseyside United Kingdom | England | British | 176231130002 | |||||
| MASTERSON, Kevin John | Director | South Parade West Kirby CH48 0RR Wirral 5 Spindrift Court Merseyside United Kingdom | England | Irish | 176231120002 |
Who are the persons with significant control of MASTER MANAGEMENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin John Masterson | Apr 06, 2016 | South Parade West Kirby CH48 0RR Wirral 5 Spindrift Court Merseyside United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anne Masterson | Apr 06, 2016 | South Parade West Kirby CH48 0RR Wirral 5 Spindrift Court Merseyside United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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