MASTERS (UK) LIMITED
BIRMINGHAM MAXIM VENTURES LIMITED

Hellopages » West Midlands » Birmingham » B11 4DG

Company number 03850601
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 741A STRATFORD ROAD, SPARKHILL, BIRMINGHAM, WEST MIDLANDS, B11 4DG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MASTERS (UK) LIMITED are www.mastersuk.co.uk, and www.masters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Masters Uk Limited is a Private Limited Company. The company registration number is 03850601. Masters Uk Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Masters Uk Limited is 741a Stratford Road Sparkhill Birmingham West Midlands B11 4dg. The company`s financial liabilities are £804.05k. It is £198.38k against last year. The cash in hand is £821.99k. It is £137.82k against last year. . MASTER, Murtaza Roshanali is a Secretary of the company. MASTER, Mussadiq Roshanali is a Secretary of the company. MASTER, Murtaza Roshanali is a Director of the company. MASTER, Mussadiq Roshanali is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


masters (uk) Key Finiance

LIABILITIES £804.05k
+32%
CASH £821.99k
+20%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MASTER, Murtaza Roshanali
Appointed Date: 30 September 1999
Secretary
MASTER, Mussadiq Roshanali
Appointed Date: 30 September 1999
Director
MASTER, Murtaza Roshanali
Appointed Date: 30 September 1999
57 years old
Director
MASTER, Mussadiq Roshanali
Appointed Date: 30 September 1999
67 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Mr Mussadiq Roshanali Master
Notified on: 30 September 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Murtaza Roshanali Master
Notified on: 30 September 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MASTERS (UK) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
12 Dec 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 40 more events
18 Oct 1999
Registered office changed on 18/10/99 from: 25 hill road theydon bois epping essex CM16 7LX
18 Oct 1999
Secretary resigned
18 Oct 1999
Director resigned
11 Oct 1999
Company name changed maxim ventures LIMITED\certificate issued on 12/10/99
30 Sep 1999
Incorporation

MASTERS (UK) LIMITED Charges

8 March 2010
Mortgage deed
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 55 nechells park road birmingham west…
26 January 2010
Mortgage deed
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 741A stratford road, sparkhill…
22 January 2002
Debenture
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 1999
Mortgage deed
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - 741A stratford rd,sparkhill,birmingham;…
14 October 1999
Debenture
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MASTERS & STEEL LP MASTER'S (IT) SOLUTIONS LIMITED MASTERS 1988 LIMITED MASTERS 4 STONE LIMITED MASTERS ACADEMY BRISTOL LLP MASTERS ACADEMY FARADAY MILL LLP MASTERS ACADEMY LLP