MASTER MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 04513037
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MASTER MANAGEMENT LIMITED are www.mastermanagement.co.uk, and www.master-management.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-three years and two months. Master Management Limited is a Private Limited Company. The company registration number is 04513037. Master Management Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Master Management Limited is 2nd Floor 13 John Prince S Street London W1g 0jr. The company`s financial liabilities are £165.46k. It is £22.62k against last year. The cash in hand is £3465.34k. It is £68.89k against last year. And the total assets are £3465.34k, which is £68.89k against last year. OMEGA AGENTS LIMITED is a Secretary of the company. YIANGOU, Yiangos is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director HESTER, Jesse Grant has been resigned. Director MWANJE, Peter Matovu has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


master management Key Finiance

LIABILITIES £165.46k
+15%
CASH £3465.34k
+2%
TOTAL ASSETS £3465.34k
+2%
All Financial Figures

Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 11 August 2014
Director
YIANGOU, Yiangos
Appointed Date: 01 August 2014
51 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 August 2014
Appointed Date: 16 August 2002
Director
HESTER, Jesse Grant
Resigned: 02 October 2007
Appointed Date: 16 August 2002
49 years old
Director
MWANJE, Peter Matovu
Resigned: 01 August 2014
Appointed Date: 02 October 2007
68 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mr Sabyr Mullahunov
Notified on: 24 May 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MASTER MANAGEMENT LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
19 Jan 2004
Registered office changed on 19/01/04 from: 4TH floor lawford house, albert place london N3 1QA
19 Jan 2004
Return made up to 16/08/03; full list of members
30 Aug 2002
Director resigned
30 Aug 2002
New director appointed
16 Aug 2002
Incorporation

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