Master Brands International Limited
- Company number
- 02838108
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 21 Jul 1993
- Dissolved
- 4 Aug 2026
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNIS, Dale Anthony | Secretary | 21 Jul 1993 | 12 Jul 1997 |
| DENNIS, Dale Anthony | Director | 21 Jul 1993 | 12 Jul 1997 |
| NAGHI, Yasser Yousuf | Director | 21 Jul 1993 | 6 Oct 2000 |
| OLLEY, Ivor David | Secretary | 11 Jul 1997 | 4 Jun 2019 |
| OLLEY, Ivor David | Director | 11 Jul 1997 | 4 Jun 2019 |
| ROBERTS, Kimberley Dawn | Director | 4 Jun 2019 | 25 Jun 2024 |
| GEDDES, James George Neil, The Honourable | Director | 25 Aug 2023 | |
| MIRZA, Fayyaz Sarwar | Director | 6 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yaser Yousef Naghi | Significant Influence Or Control | 30 Jun 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1,000 |
| 31 Dec 2024 Dormant | £1,000 |
| 31 Dec 2023 Dormant | £1,000 |
| 31 Dec 2022 Dormant | £1,000 |
| 31 Dec 2021 Dormant | £1,000 |
| 31 Dec 2020 Dormant | £1,000 |
| 31 Dec 2019 Dormant | £1,000 |
| 31 Dec 2018 Dormant | £1,000 |
| 31 Dec 2017 Dormant | £1,000 |
| 31 Dec 2016 Dormant | £1,000 |
| 31 Dec 2015 Dormant | £1,000 |
| 31 Dec 2014 Dormant | £1,000 |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
Connections
Directors’ other companies
- GEDDES, James George Neil, The Honourable - Director at Lloyds Tobacco Company Limited
- MIRZA, Fayyaz Sarwar - Director at Lloyds Tobacco Company Limited
Companies at the same address
- Johnson Walker Limited (02411511)