Founded in 2016, Master Design Lock, classified under reg no. 09980832 is an active company. Currently registered at Unit 13, Worcester Point EC1V 8AZ, London the company has been in the business for eight years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on Mon, 28th Feb 2022. Since Mon, 12th Dec 2022 Master Design Lock Ltd is no longer carrying the name Continental Fm.
The firm has one director. Jose E., appointed on 30 November 2022. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - Mohammad K., Marc F. and others listed below. There were no ex secretaries.
| Office Address | Unit 13, Worcester Point |
| Office Address2 | Central Street |
| Town | London |
| Post code | EC1V 8AZ |
| Country of origin | United Kingdom |
| Registration Number | 09980832 |
| Date of Incorporation | Mon, 1st Feb 2016 |
| Industry | Electrical installation |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (192 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 30 November 2022
The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Jose E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mohammad K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jose E.
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad K.
| Notified on | 5 November 2019 |
| Ceased on | 5 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Continental Fm | December 12, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 19 001 | ||||||
| Current Assets | 1 | 58 912 | |||||
| Debtors | 1 | 14 665 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 68 912 | 98 830 | 27 744 | 158 878 |
| Property Plant Equipment | 68 912 | ||||||
| Total Inventories | 7 665 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 5 | 5 | 5 | 2 | 3 | ||
| Creditors | 3 337 | 67 844 | 97 844 | ||||
| Current Asset Investments | 17 581 | ||||||
| Fixed Assets | 68 912 | 77 654 | 97 844 | 77 654 | |||
| Net Current Assets Liabilities | 1 | 55 575 | 43 156 | 97 844 | |||
| Property Plant Equipment Gross Cost | 68 912 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 29 608 | 21 980 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 68 912 | ||||||
| Total Assets Less Current Liabilities | 1 | 68 912 | 120 810 | 167 944 | 158 878 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 70 100 | 81 224 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 111 000 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Fri, 8th Mar 2024. New Address: 52 Rowley Gardens London N4 1HJ. Previous address: Unit 13, Worcester Point Central Street London EC1V 8AZ England filed on: 8th, March 2024 |
address | Free Download (1 page) |
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