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Maestro Records Limited LONDON

Founded in 1984, Maestro Records, classified under reg no. 01791562 is an active company. Currently registered at 3rd Floor SW7 4AG, London the company has been in the business for 40 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Thomas S. and William S.. In addition one secretary - Philip S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Maestro Records Limited Address / Contact

Office Address 3rd Floor
Office Address2 114a Cromwell Road
Town London
Post code SW7 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01791562
Date of Incorporation Tue, 14th Feb 1984
Industry Reproduction of sound recording
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Thomas S.

Position: Director

Resigned:

William S.

Position: Director

Appointed: 01 September 2023

Philip S.

Position: Secretary

Appointed: 01 October 2002

Christopher L.

Position: Secretary

Appointed: 02 September 1999

Resigned: 01 October 2002

Philip S.

Position: Secretary

Appointed: 08 January 1998

Resigned: 31 December 1998

Thomas S.

Position: Secretary

Appointed: 14 March 1992

Resigned: 08 January 1998

Phillip S.

Position: Director

Appointed: 14 March 1992

Resigned: 31 January 1995

Thomas S.

Position: Director

Appointed: 14 March 1992

Resigned: 21 March 1997

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is William S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Thomas S. This PSC owns 25-50% shares and has 25-50% voting rights.

William S.

Notified on 2 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Thomas S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth99 640114 66282 597       
Balance Sheet
Current Assets219 366226 484166 113161 840192 788199 199147 617196 358177 121241 964
Net Assets Liabilities  82 59577 04294 16499 81536 10591 14186 913 
Cash Bank In Hand140 988151 818140 754       
Debtors68 37864 66615 359       
Stocks Inventory10 00010 00010 000       
Tangible Fixed Assets29 34042 65133 763       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve99 540114 56282 497       
Shareholder Funds99 640114 66282 597       
Other
Average Number Employees During Period      3333
Creditors  117 279112 742112 641113 151123 883121 563103 607130 996
Fixed Assets  33 76327 87413 88413 76712 37116 34613 39910 644
Net Current Assets Liabilities70 30072 01148 83449 16880 28086 04823 73474 79573 514 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  25870133     
Total Assets Less Current Liabilities99 640114 66282 59777 04294 16499 81536 10591 14186 913 
Creditors Due Within One Year149 066154 473117 279       
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 4th, December 2023 		Free Download (4 pages)

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