Mastermedicine started in year 2013 as Private Limited Company with registration number 08799390. The Mastermedicine company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ilford at Unit 19 Redbridge Enterprise Centre. Postal code: IG1 1TY.
The company has one director. Hasan M., appointed on 2 December 2013. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 19 Redbridge Enterprise Centre |
| Office Address2 | Thompson Close |
| Town | Ilford |
| Post code | IG1 1TY |
| Country of origin | United Kingdom |
| Registration Number | 08799390 |
| Date of Incorporation | Mon, 2nd Dec 2013 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 02 December 2013
The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Hasan M. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Hasan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hasan M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Hasan M.
| Notified on | 18 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -8 985 | 32 483 | 27 341 | |||||
| Balance Sheet | ||||||||
| Current Assets | 8 768 | 118 489 | 109 552 | 126 585 | 128 796 | 187 639 | 395 975 | 541 452 |
| Net Assets Liabilities | 25 138 | 2 805 | 4 267 | 43 310 | 99 111 | 204 966 | ||
| Cash Bank In Hand | 4 609 | 60 886 | ||||||
| Debtors | 4 159 | 53 886 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -8 985 | 32 483 | 27 341 | |||||
| Stocks Inventory | 3 717 | |||||||
| Tangible Fixed Assets | 3 069 | 5 529 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -9 085 | 32 383 | ||||||
| Shareholder Funds | -8 985 | 32 483 | 27 341 | |||||
| Other | ||||||||
| Average Number Employees During Period | 6 | 6 | 8 | 8 | ||||
| Creditors | 132 340 | 134 418 | 128 488 | 147 497 | 308 494 | 349 278 | ||
| Fixed Assets | 3 069 | 5 529 | 4 534 | 5 028 | 3 959 | 3 168 | 11 630 | 12 792 |
| Net Current Assets Liabilities | -12 054 | 26 954 | 22 807 | 7 833 | 308 | 40 142 | 87 481 | 192 174 |
| Total Assets Less Current Liabilities | -8 985 | 32 483 | 27 341 | 2 805 | 4 267 | 43 310 | 99 111 | 204 966 |
| Creditors Due Within One Year | 20 822 | 91 535 | 86 745 | |||||
| Tangible Fixed Assets Additions | 3 837 | 5 518 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 3 837 | 9 355 | ||||||
| Tangible Fixed Assets Depreciation | 768 | 3 826 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 768 | 3 058 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-18 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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