F1 Masters Limited
- Company number
- 06342035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANGER, Mark Stjohn | Director | 31 Aug 2010 | |
| BERRY, Andrew James | Director | 1 Oct 2007 | |
| DOWSON, Simon | Director | 1 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark St John Ranger | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Simon Dowson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 9 Jun 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | -£62,850 | 0 |
| 31 Aug 2024 | -£60,966 | 3 |
| 31 Aug 2023 | - | 3 |
| 31 Aug 2022 | £73,819 | 3 |
| 31 Aug 2021 | £78,723 | 3 |
| 31 Aug 2020 | £84,159 | 3 |
| 31 Aug 2019 | - | 0 |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
Connections
Directors’ other companies
- BERRY, Andrew James - Director at Pivotal Resourcing Partners Limited
Companies at the same address
- Unionlet Limited (01536951)