Mastergrove Limited


Founded in 1970, Mastergrove, classified under reg no. 00980579 is an active company. Currently registered at 15 Haslemere Road N8 9QP, the company has been in the business for fifty four years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Carla T., Carlo T.. Of them, Carlo T. has been with the company the longest, being appointed on 5 April 2011 and Carla T. has been with the company for the least time - from 1 January 2012. As of 28 March 2024, there were 5 ex directors - Giuseppe T., Carl H. and others listed below. There were no ex secretaries.

Mastergrove Limited Address / Contact

Office Address 15 Haslemere Road
Office Address2 London
Town
Post code N8 9QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00980579
Date of Incorporation Wed, 27th May 1970
Industry Development of building projects
End of financial Year 31st March
Company age 54 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Carla T.

Position: Director

Appointed: 01 January 2012

Carlo T.

Position: Director

Appointed: 05 April 2011

Giuseppe T.

Position: Director

Appointed: 01 September 2015

Resigned: 01 June 2021

Carl H.

Position: Director

Appointed: 25 August 1991

Resigned: 31 December 2011

John B.

Position: Director

Appointed: 25 August 1991

Resigned: 29 April 1993

Terry S.

Position: Director

Appointed: 25 August 1991

Resigned: 02 January 2011

Giuseppe T.

Position: Director

Appointed: 25 August 1991

Resigned: 01 September 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Matilde P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Giuseppe T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matilde P.

Notified on 26 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Giuseppe T.

Notified on 6 April 2016
Ceased on 26 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand131 81198 731134 697237 339355 273518 883666 544
Current Assets138 902100 247144 737256 278365 478523 798680 959
Debtors7 0911 51610 04018 93910 2054 91514 415
Net Assets Liabilities6 694 0616 794 8446 883 9266 865 2016 977 9127 125 0059 589 674
Other Debtors7 0911 51610 04018 93910 2054 915 
Other
Accrued Liabilities Deferred Income     9 8227 798
Average Number Employees During Period   3322
Corporation Tax Payable8 1047 05022 15131 77928 35634 32037 024
Creditors43 62837 69265 30757 86754 35665 58363 706
Current Tax For Period8 1047 04022 15131 77928 35834 32037 025
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-77 91716 4982 793137 706  1 319 369
Dividends Paid5 00019 00019 00016 5007 059  
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      3 625 000
Increase Decrease In Current Tax From Adjustment For Prior Periods  -10    
Investment Property7 750 0007 900 0007 975 0007 975 0007 975 0007 975 00011 600 000
Investment Property Fair Value Model  7 975 0007 975 0007 975 0007 975 00011 600 000
Net Current Assets Liabilities95 27462 55579 430198 411311 122458 215617 253
Other Creditors35 14030 64242 65825 18424 22629 586 
Other Taxation Social Security Payable384 4989041 7741 677 
Prepayments Accrued Income     4 91514 415
Profit Loss83 985119 783108 082-2 225119 770147 093 
Provisions For Liabilities Balance Sheet Subtotal1 151 2131 167 7111 170 5041 308 2101 308 2101 308 2102 627 579
Taxation Including Deferred Taxation Balance Sheet Subtotal1 151 2131 167 7111 170 5041 308 2101 308 2101 308 2102 627 579
Tax Tax Credit On Profit Or Loss On Ordinary Activities-69 81323 53824 934169 48528 35834 3201 356 394
Total Assets Less Current Liabilities7 845 2747 962 5558 054 4308 173 4118 286 1228 433 21512 217 253
Total Current Tax Expense Credit 7 04022 14131 779   
Director Remuneration  46 80046 80046 70259 57157 936

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, December 2023
Free Download (11 pages)

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