OpenCompanies

Mastercare Service And Distribution Limited

Company number
01314676
Status
Active
Type
Private Limited Company
Incorporated
23 May 1977
Nature of business
Repair of household appliances and home and garden equipment
Corporate group
Currys PLC (20 companies)

Registered office

Currys Newark Campus
Long Hollow Way
Newark
NG24 2NH

Previous names

  • Dixons Group Distribution Limited (until 30 Apr 1995)
  • D.W.B. (Enterprise Marketing) Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
SHENTON, John Director 17 Jul 2026
SEMON, Shalini Karen Director 20 Mar 2025
THOMPSON, Daniel James Director 10 Oct 2022
THOMAS, Sarah Secretary 14 Mar 2019

Control

NameNature of controlNotifiedCeased
Dsg International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
3 May 2025
27 Apr 2024
29 Apr 2023
30 Apr 2022
1 May 2021
2 May 2020
27 Apr 2019
28 Apr 2018
29 Apr 2017
30 Apr 2016
2 May 2015
30 Apr 2014
30 Apr 2013
28 Apr 2012
30 Apr 2011
1 May 2010
2 May 2009
3 May 2008
28 Apr 2007
29 Apr 2006
30 Apr 2005
1 May 2004
3 May 2003
27 Apr 2002
28 Apr 2001
29 Apr 2000
1 May 1999
2 May 1998
3 May 1997
27 Apr 1996
29 Apr 1995
30 Apr 1994
1 May 1993
2 May 1992
27 Apr 1991
28 Apr 1990
29 Apr 1989
30 Apr 1988
2 May 1987
26 Apr 1986

Connections

Owned by

Mastercare Service And Distribution Limited → DSG International Holdings Limited → Currys Retail Group Limited → Currys Holdings Limited → Currys PLC

Directors’ other companies

Companies at the same address

Data