OpenCompanies

Mastercue Limited

Company number
03597810
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Jul 1998
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

37b Park Parade
Havant
PO9 5AA

Officers

NameRoleAppointedResigned
WESTON, Harry Jason Director 4 Jul 2024
WESTON, Elliott Thomas Director 4 Jul 2024
WESTON, Harry Albert Director 30 Jul 1998 4 Jul 2024
SHORE SECRETARIES LIMITED Corporate-Secretary 16 Apr 2009 22 Jul 2019
WESTON, Sandra Secretary 30 Jul 1998 16 Apr 2009
WESTON, Sandra Director 30 Jul 1998 16 Apr 2009
CHAN, Wing-Nin Secretary 14 Jul 1998 30 Jul 1998
OWL CONGLOMERATES LIMITED Corporate-Director 14 Jul 1998 30 Jul 1998

Control

NameNature of controlNotifiedCeased
Mr Harry Albert Weston Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2016
Mr Harry Jason Weston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Oct 2023 23 Sep 2024
Mrs Sandra Weston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2016 22 Jul 2019

Accounts

Year ended Net assets Cash Employees
30 Mar 2024 -£59,622 - 3
30 Mar 2023 -£35,404 - 3
31 Mar 2022 -£18,595 - 1
31 Mar 2021 -£18,532 - 1
31 Mar 2020 -£6,142 - -
31 Mar 2019 £7,094 - -
31 Mar 2018 -£6,860 £1,500 1
31 Mar 2017 -£8,503 £1,000 -
31 Mar 2016 -£7,454 £1,000 -
31 Mar 2015 - - -
31 Mar 2014 -£8,481 £1,000 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -

Connections

Directors’ other companies

Data