Mastermind Property (UK) Ltd WALTON-ON-THAMES


Mastermind Property (UK) Ltd is a private limited company located at 7 Lovelace Gardens, Hersham, Walton-On-Thames KT12 5HJ. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-04, this 4-year-old company is run by 2 directors.
Director Ka H., appointed on 04 June 2019. Director Ching L., appointed on 04 June 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-06-03 and the date for the subsequent filing is 2024-06-17. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Mastermind Property (UK) Ltd Address / Contact

Office Address 7 Lovelace Gardens
Office Address2 Hersham
Town Walton-on-thames
Post code KT12 5HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12032276
Date of Incorporation Tue, 4th Jun 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Ka H.

Position: Director

Appointed: 04 June 2019

Ching L.

Position: Director

Appointed: 04 June 2019

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Ching L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ka H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ching L.

Notified on 4 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Ka H.

Notified on 4 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets17 11240 021171 310101 644
Net Assets Liabilities-37 033-49 616-68 015-65 046
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   194
Creditors132 281339 744356 172403 324
Fixed Assets78 136250 107274 678569 959
Net Current Assets Liabilities-115 169-299 723-184 862-301 680
Total Assets Less Current Liabilities-37 033-49 61689 816268 279

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/06/30
filed on: 21st, November 2023
Free Download (2 pages)

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