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 17 June 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 (166 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 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth4 3922 146       
Balance Sheet
Current Assets6 7478 56611 7787 88350 910100 204249 748326 690275 685
Net Assets Liabilities 2 1452 5854 25228658 2162 319128 678 
Reserves/Capital
Shareholder Funds4 3922 146       
Other
Average Number Employees During Period   111111
Creditors 6 8359 5913 93051 22642 43943 055198 26657 040
Fixed Assets5544153982996024513382541 340
Net Current Assets Liabilities3 8381 7312 1873 953-31657 76545 036128 424 
Total Assets Less Current Liabilities4 3922 1462 5854 25228658 21645 374128 678 
Creditors Due Within One Year2 9096 835       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 28th February 2023
filed on: 3rd, October 2023
Free Download (3 pages)

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