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 fourty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Saturday 31st March 2018.

The company has 3 directors, namely Giuseppe T., Carla T. and Carlo T.. Of them, Carlo T. has been with the company the longest, being appointed on 5 April 2011 and Giuseppe T. has been with the company for the least time - from 1 September 2015. As of 25 September 2019, there were 4 ex directors - Terry S., John B. 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 49 years old
Account next due date Tue, 31st Dec 2019 (97 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Tue, 8th Sep 2020 (2020-09-08)
Last confirmation statement dated Sun, 25th Aug 2019

Company staff

Giuseppe T.

Position: Director

Appointed: 01 September 2015

Carla T.

Position: Director

Appointed: 01 January 2012

Carlo T.

Position: Director

Appointed: 05 April 2011

Terry S.

Position: Director

Appointed: 25 August 1991

Resigned: 02 January 2011

John B.

Position: Director

Appointed: 25 August 1991

Resigned: 29 April 1993

Giuseppe T.

Position: Director

Appointed: 25 August 1991

Resigned: 01 September 2015

Carl H.

Position: Director

Appointed: 25 August 1991

Resigned: 31 December 2011

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Giuseppe T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Giuseppe T.

Notified on 6 April 2016
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 2017-03-312018-03-31
Balance Sheet
Cash Bank On Hand131 81198 731
Current Assets138 902100 247
Debtors7 0911 516
Net Assets Liabilities6 694 0616 794 844
Other Debtors7 0911 516
Other
Corporation Tax Payable8 1047 050
Creditors43 62837 692
Current Tax For Period8 1047 040
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-77 91716 498
Dividends Paid5 00019 000
Investment Property7 750 0007 900 000
Net Current Assets Liabilities95 27462 555
Other Creditors35 14030 642
Other Taxation Social Security Payable384 
Profit Loss83 985119 783
Provisions For Liabilities Balance Sheet Subtotal1 151 2131 167 711
Taxation Including Deferred Taxation Balance Sheet Subtotal1 151 2131 167 711
Tax Tax Credit On Profit Or Loss On Ordinary Activities-69 81323 538
Total Assets Less Current Liabilities7 845 2747 962 555

Company filings

Filing category
Accounts Annual return Confirmation statement Officers
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 18th, December 2018
Free Download (11 pages)

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