Masterlease Limited is a private limited company that can be found at 4 Farriers Court, Wasperton, Warwick CV35 8EB. Incorporated on 2020-06-08, this 3-year-old company is run by 1 director.
Director Peter P., appointed on 08 June 2020.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "renting and leasing of cars and light motor vehicles" (SIC code: 77110).
The last confirmation statement was filed on 2023-06-07 and the deadline for the subsequent filing is 2024-06-21. Additionally, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 4 Farriers Court |
| Office Address2 | Wasperton |
| Town | Warwick |
| Post code | CV35 8EB |
| Country of origin | United Kingdom |
| Registration Number | 12653345 |
| Date of Incorporation | Mon, 8th Jun 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (334 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 08 June 2020
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Peter P. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Phillips Analytical Services Limited that entered Warwick, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter P.
| Notified on | 31 May 2021 |
| Nature of control: |
75,01-100% shares |
Phillips Analytical Services Limited
4 Farriers Court Wasperton, Warwick, CV35 8EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08678629 |
| Notified on | 8 June 2020 |
| Ceased on | 31 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 14th, July 2023 |
accounts | Free Download (8 pages) |
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