Masterpiece Holdings Ltd BUCKINGHAM


Masterpiece Holdings Ltd is a private limited company located at Middle End Barn, Leckhampstead, Buckingham MK18 5NS. Incorporated on 2017-06-19, this 6-year-old company is run by 2 directors.
Director Nicholas G., appointed on 11 May 2018. Director Dominique G., appointed on 19 June 2017.
The company is officially categorised as "public relations and communications activities" (Standard Industrial Classification code: 70210). According to CH information there was a change of name on 2023-08-01 and their previous name was Story Holdings Ltd.
The latest confirmation statement was sent on 2023-06-18 and the date for the subsequent filing is 2024-07-02. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Masterpiece Holdings Ltd Address / Contact

Office Address Middle End Barn
Office Address2 Leckhampstead
Town Buckingham
Post code MK18 5NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10825744
Date of Incorporation Mon, 19th Jun 2017
Industry Public relations and communications activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Nicholas G.

Position: Director

Appointed: 11 May 2018

Dominique G.

Position: Director

Appointed: 19 June 2017

Mark A.

Position: Director

Appointed: 09 November 2017

Resigned: 07 July 2022

Nicholas G.

Position: Director

Appointed: 19 June 2017

Resigned: 09 November 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Nicholas G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dominique G. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas G.

Notified on 19 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Dominique G.

Notified on 19 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Story Holdings August 1, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities472 000472 000472 000472 000472 000472 000
Other
Amounts Owed To Group Undertakings139 506139 506139 506139 506139 506139 506
Creditors139 506139 506139 506139 506139 506139 506
Investments Fixed Assets611 506611 506611 506611 506611 506611 506
Investments In Group Undertakings611 506611 506611 506611 506611 506611 506
Total Assets Less Current Liabilities611 506611 506611 506611 506611 506611 506

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, November 2023
Free Download (7 pages)

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