OpenCompanies

Master Frozen Ltd

Company number
08723264
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2013
Nature of business
Wholesale of other food, including fish, crustaceans and molluscs
Non-specialised wholesale of food, beverages and tobacco

Registered office

Previous names

  • Buddha Aid Ltd (until 15 Nov 2024)

Officers

NameRoleAppointedResigned
TREMANTE, Giuliano Director 12 Nov 2024 1 Apr 2026
ENRICO, Scattolin Director 1 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Anthony Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Oct 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2024 12 Nov 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 5 Nov 2024 12 Nov 2024
Mr Giuliano Tremante Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Nov 2024 1 Jun 2026
Mr Scattolin Enrico Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 May 2026

Accounts

Year ended Net assets Cash Employees
24 Jan 2025 £794,327 - 0
31 Oct 2024 Dormant £1 - -
31 Oct 2023 Dormant £1 £1 -
31 Oct 2022 Dormant £1 £1 -
31 Oct 2021 Dormant £1 £1 -
31 Oct 2020 Dormant £1 £1 -
31 Oct 2019 Dormant £1 £1 -
31 Oct 2018 Dormant £1 £1 -
31 Oct 2017 Dormant £1 £1 -
31 Oct 2016 Dormant £1 £1 -
31 Oct 2015 Dormant £1 £1 -
31 Oct 2014 Dormant £1 £1 -

Data