Master And Commander Ltd LONDON


Master And Commander Ltd is a private limited company located at 15 Maiden Lane, 3 Floor, Covent Garden, London WC2E 7NG. Incorporated on 2023-05-02, this 1-year-old company is run by 1 director.
Director Alberto M., appointed on 03 November 2023.
The company is classified as "wholesale of clothing and footwear" (SIC code: 46420), "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520), "wholesale of textiles" (SIC code: 46410).

Master And Commander Ltd Address / Contact

Office Address 15 Maiden Lane, 3 Floor
Office Address2 Covent Garden
Town London
Post code WC2E 7NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14839343
Date of Incorporation Tue, 2nd May 2023
Industry Wholesale of clothing and footwear
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st May
Company age one year old
Account next due date Sun, 2nd Feb 2025 (250 days left)
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)

Company staff

Alberto M.

Position: Director

Appointed: 03 November 2023

Diego Z.

Position: Director

Appointed: 08 October 2023

Resigned: 03 November 2023

Diego Z.

Position: Director

Appointed: 02 May 2023

Resigned: 06 June 2023

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Alberto M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Diego Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alberto M.

Notified on 6 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Diego Z.

Notified on 2 May 2023
Ceased on 6 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation Officers Persons with significant control
Director's appointment terminated on Fri, 3rd Nov 2023
filed on: 3rd, November 2023
Free Download (1 page)

Company search