Master Merchant Systems Software Uk Ltd NEWCASTLE UPON TYNE


Master Merchant Systems Software Uk Ltd is a private limited company located at Garden Cottage, Backworth, Newcastle Upon Tyne NE27 0AJ. Incorporated on 2018-05-22, this 1-year-old company is run by 3 directors.
Director Adam B., appointed on 16 April 2019. Director Matthew B., appointed on 16 April 2019. Director William G., appointed on 22 May 2018.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2019-05-21 and the deadline for the next filing is 2020-06-04.

Master Merchant Systems Software Uk Ltd Address / Contact

Office Address Garden Cottage
Office Address2 Backworth
Town Newcastle Upon Tyne
Post code NE27 0AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11374953
Date of Incorporation Tue, 22nd May 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 2 years old
Account next due date Sat, 22nd Feb 2020 (35 days after)
Next confirmation statement due date Thu, 4th Jun 2020 (2020-06-04)
Last confirmation statement dated Tue, 21st May 2019

Company staff

Adam B.

Position: Director

Appointed: 16 April 2019

Matthew B.

Position: Director

Appointed: 16 April 2019

William G.

Position: Director

Appointed: 22 May 2018

Victoria G.

Position: Director

Appointed: 22 May 2018

Resigned: 12 April 2019

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Adam B. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Rtc Retail Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is William G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam B.

Notified on 1 May 2019
Nature of control: 75,01-100% shares

Rtc Retail Limited

Garden Cottage Backworth, Hendon, Newcastle Upon Tyne, NE27 0AJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House England And Wales
Registration number 10325619
Notified on 8 June 2018
Ceased on 1 May 2019
Nature of control: 75,01-100% shares

William G.

Notified on 22 May 2018
Ceased on 8 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Victoria G.

Notified on 22 May 2018
Ceased on 8 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Wed, 1st May 2019
filed on: 7th, July 2019
Free Download (1 page)

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