Company number 07490735
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address 8-9 ARGYLL STREET, LONDON, W1F 7TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1,000
. The most likely internet sites of MASTERBET LIMITED are www.masterbet.co.uk, and www.masterbet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Masterbet Limited is a Private Limited Company.
The company registration number is 07490735. Masterbet Limited has been working since 12 January 2011.
The present status of the company is Active. The registered address of Masterbet Limited is 8 9 Argyll Street London W1f 7tf. . MULHOLLAND, Eamonn Adian is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Marc Henry Merran
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASTERBET LIMITED Events
15 Feb 2017
Confirmation statement made on 12 January 2017 with updates
11 Apr 2016
Total exemption full accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
30 Apr 2015
Total exemption full accounts made up to 30 September 2014
23 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 9 more events
12 Jun 2012
Statement of capital following an allotment of shares on 1 May 2012
17 May 2012
Particulars of a mortgage or charge / charge no: 2
15 Feb 2012
Particulars of a mortgage or charge / charge no: 1
31 Jan 2012
Annual return made up to 12 January 2012 with full list of shareholders
12 Jan 2011
Incorporation
1 May 2012
Legal charge
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Samurai Holdings Inc, Kovacs the Wall Limited, Michael Fialka and Simon Fialka
Description: L/H premises on the part ground floor and basement of 48-50…
7 February 2012
Rent deposit deed
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum being the sum of £120,000 see image for…