Mastminder Limited in Loughton ESSEX - IG10 4LG

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Mastminder Limited ESSEX

Founded in 2006, Mastminder, classified under reg no. 05939666 is an active company. Currently registered at Crown House, 151 High Road IG10 4LG, Essex the company has been in the business for eighteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023.

There is a single director in the firm at the moment - Clifford W., appointed on 19 September 2006. In addition, a secretary was appointed - Clifford W., appointed on 19 September 2006. As of 19 April 2024, there was 1 ex director - Paul B.. There were no ex secretaries.

Mastminder Limited Address / Contact

Office Address	Crown House, 151 High Road
Office Address2	Loughton
Town	Essex
Post code	IG10 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05939666
Date of Incorporation	Tue, 19th Sep 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	18 years old
Account next due date	Sat, 30th Nov 2024 (225 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Clifford W.

Position: Director

Appointed: 19 September 2006

Clifford W.

Position: Secretary

Appointed: 19 September 2006

Vantis Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2006

Resigned: 19 September 2006

Vantis Nominees Limited

Position: Corporate Director

Appointed: 19 September 2006

Resigned: 19 September 2006

Paul B.

Position: Director

Appointed: 19 September 2006

Resigned: 22 October 2013

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Clifford W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clifford W.

Notified on	18 September 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	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	4 392	2 146

Balance Sheet
Current Assets	6 747	8 566	11 778	7 883	50 910	100 204	249 748	326 690	275 685
Net Assets Liabilities		2 145	2 585	4 252	286	58 216	2 319	128 678

Reserves/Capital
Shareholder Funds	4 392	2 146

Other
Average Number Employees During Period				1	1	1	1	1	1
Creditors		6 835	9 591	3 930	51 226	42 439	43 055	198 266	57 040
Fixed Assets	554	415	398	299	602	451	338	254	1 340
Net Current Assets Liabilities	3 838	1 731	2 187	3 953	-316	57 765	45 036	128 424
Total Assets Less Current Liabilities	4 392	2 146	2 585	4 252	286	58 216	45 374	128 678
Creditors Due Within One Year	2 909	6 835

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 3rd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 3rd, October 2023	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 17th, April 2023	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 17th, April 2023	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, April 2023	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 25th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 24th, November 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 6th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 1st, November 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 7th, November 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 7th, November 2017	accounts	Free Download (3 pages)
CH01	On 15th September 2017 director's details were changed filed on: 21st, September 2017	officers	Free Download (2 pages)
CH03	On 15th September 2017 secretary's details were changed filed on: 21st, September 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2016 filed on: 28th, November 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 5th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th September 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 2nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th September 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (4 pages)
TM01	14th November 2013 - the day director's appointment was terminated filed on: 14th, November 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 22nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th September 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (5 pages)
CH01	On 25th January 2013 director's details were changed filed on: 25th, January 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 29th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th September 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 16th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th September 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (5 pages)
CH01	On 22nd July 2011 director's details were changed filed on: 25th, July 2011	officers	Free Download (2 pages)
CH03	On 22nd July 2011 secretary's details were changed filed on: 25th, July 2011	officers	Free Download (2 pages)
CH01	On 22nd July 2011 director's details were changed filed on: 25th, July 2011	officers	Free Download (2 pages)
CH01	On 25th July 2011 director's details were changed filed on: 25th, July 2011	officers	Free Download (2 pages)
CH01	On 25th July 2011 director's details were changed filed on: 25th, July 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
CH01	On 2nd September 2010 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th September 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 21st, September 2009	officers	Free Download (1 page)
363a	Annual return up to 21st September 2009 with shareholders record filed on: 21st, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to 23rd September 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 11th, July 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/2007 to 28/02/2008 filed on: 3rd, July 2008	accounts	Free Download (1 page)
363a	Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares from 19th September 2006 to 19th September 2006. Value of each share 1.00 £, total number of shares: 1000. filed on: 20th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares from 19th September 2006 to 19th September 2006. Value of each share 1.00 £, total number of shares: 1000. filed on: 20th, December 2006	capital	Free Download (2 pages)
288b	On 20th December 2006 Secretary resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288a	On 20th December 2006 New director appointed filed on: 20th, December 2006	officers	Free Download (1 page)
288a	On 20th December 2006 New secretary appointed;new director appointed filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On 20th December 2006 Secretary resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On 20th December 2006 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On 20th December 2006 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288a	On 20th December 2006 New secretary appointed;new director appointed filed on: 20th, December 2006	officers	Free Download (1 page)
288a	On 20th December 2006 New director appointed filed on: 20th, December 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, September 2006	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 19th, September 2006	incorporation	Free Download (20 pages)

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