OpenCompanies

Mastershores Limited

Company number
07904736
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 2012
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis

Registered office

Control

NameNature of controlNotifiedCeased
Mr Alan Charles Rutland Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Jonathan Gardner Purdon Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Chalfen Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 15 Mar 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Mar 2024 18 Dec 2025
Mr Bryan Thornton Significant Influence Or Control 18 Dec 2025 30 Jan 2026
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024 30 Jan 2026
Mr Ilhan Cakar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £16,588,302 £13,422,802 2
31 Jan 2025 Dormant £1 - -
31 Jan 2024 Dormant £1 - -
31 Jan 2023 Dormant £1 - -
31 Jan 2022 Dormant £1 - -
31 Jan 2021 Dormant £1 - -
31 Jan 2020 Dormant £1 - -
31 Jan 2019 Dormant £1 - -
31 Jan 2018 Dormant £1 - -
31 Jan 2017 Dormant £1 - -
31 Jan 2016 Dormant £1 - -
31 Jan 2015 Dormant £1 - -
31 Jan 2014 Dormant £1 - -
31 Jan 2013 Dormant £1 - -

Connections

Companies at the same address

Data