Mastermel Limited LONDON


Mastermel Limited is a private limited company located at Ground Floor Flat, 18 Clonmel Road, London SW6 5BJ. Incorporated on 2018-05-21, this 5-year-old company is run by 2 directors.
Director James B., appointed on 18 June 2019. Director Alison A., appointed on 21 May 2018.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-04-29 and the date for the subsequent filing is 2024-05-13. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Mastermel Limited Address / Contact

Office Address Ground Floor Flat
Office Address2 18 Clonmel Road
Town London
Post code SW6 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11372000
Date of Incorporation Mon, 21st May 2018
Industry Residents property management
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

James B.

Position: Director

Appointed: 18 June 2019

Alison A.

Position: Director

Appointed: 21 May 2018

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2018

Resigned: 15 April 2021

Andrej M.

Position: Director

Appointed: 21 May 2018

Resigned: 18 June 2019

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is James B. This PSC and has 25-50% shares. The second one in the PSC register is Alison A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrej M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James B.

Notified on 16 June 2019
Nature of control: 25-50% shares

Alison A.

Notified on 21 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Andrej M.

Notified on 21 May 2018
Ceased on 16 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand22222
Net Assets Liabilities22222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  22 
Number Shares Allotted22222
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 29th April 2023
filed on: 3rd, May 2023
Free Download (3 pages)

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