THE MASTERPLAN GROUP LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 8JD

Company number 03966534
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 3 LONGCROFT, STANSTED, ESSEX, CM24 8JD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of THE MASTERPLAN GROUP LIMITED are www.themasterplangroup.co.uk, and www.the-masterplan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Stansted Airport Rail Station is 3.3 miles; to Audley End Rail Station is 6.6 miles; to Harlow Mill Rail Station is 8.6 miles; to Harlow Town Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Masterplan Group Limited is a Private Limited Company. The company registration number is 03966534. The Masterplan Group Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of The Masterplan Group Limited is 3 Longcroft Stansted Essex Cm24 8jd. The company`s financial liabilities are £55.19k. It is £31.22k against last year. The cash in hand is £0k. It is £-0.08k against last year. And the total assets are £87.18k, which is £0.6k against last year. BROOKS, Michael John is a Director of the company. Secretary CHERNIN, Irwin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHERNIN, Irwin has been resigned. Director KALMAN, Stephen Lionel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


the masterplan group Key Finiance

LIABILITIES £55.19k
+130%
CASH £0k
-94%
TOTAL ASSETS £87.18k
+0%
All Financial Figures

Current Directors

Director
BROOKS, Michael John
Appointed Date: 17 June 2005
82 years old

Resigned Directors

Secretary
CHERNIN, Irwin
Resigned: 25 April 2010
Appointed Date: 06 April 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Director
CHERNIN, Irwin
Resigned: 25 April 2010
Appointed Date: 06 April 2000
87 years old
Director
KALMAN, Stephen Lionel
Resigned: 05 January 2009
Appointed Date: 06 April 2000
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Mr Michael John Brooks Frics
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

THE MASTERPLAN GROUP LIMITED Events

13 Apr 2017
Confirmation statement made on 6 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Memorandum and Articles of Association
22 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 49 more events
03 May 2000
Director resigned
03 May 2000
Secretary resigned
27 Apr 2000
New secretary appointed;new director appointed
27 Apr 2000
New director appointed
06 Apr 2000
Incorporation

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