# Master Brands International Limited

## Details

- **Company number:** [02838108](https://find-and-update.company-information.service.gov.uk/company/02838108)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 21 Jul 1993
- **Dissolved:** 4 Aug 2026
- **Registered office:** CORNER COTTAGE STONEY WARE, BISHAM ROAD, BISHAM, MARLOW, SL7 1RN
- **Nature of business:** [99999](/sic/99999) Dormant Company



## 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 | £1,000 |
| 31 Dec 2024 | £1,000 |
| 31 Dec 2023 | £1,000 |
| 31 Dec 2022 | £1,000 |
| 31 Dec 2021 | £1,000 |
| 31 Dec 2020 | £1,000 |
| 31 Dec 2019 | £1,000 |
| 31 Dec 2018 | £1,000 |
| 31 Dec 2017 | £1,000 |
| 31 Dec 2016 | £1,000 |
| 31 Dec 2015 | £1,000 |
| 31 Dec 2014 | £1,000 |





## Directors' other companies

- [GEDDES, James George Neil, The Honourable](/person/6568440) - director at [Lloyds Tobacco Company Limited](/company/02943640)
- [MIRZA, Fayyaz Sarwar](/person/6568435) - director at [Lloyds Tobacco Company Limited](/company/02943640)



## Companies at the same address

- [Johnson Walker Limited](/company/02411511) (02411511)