OpenCompanies

LE Masters Engineering Consulting Ltd

Company number
09063537
Status
Active
Type
Private Limited Company
Incorporated
30 May 2014
Nature of business
Urban planning and landscape architectural activities
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other engineering activities

Registered office

9 Princes Square
Harrogate
HG1 1ND

Previous names

  • Wirral Shield Healthcare Ltd (until 5 Nov 2025)

Control

NameNature of controlNotifiedCeased
Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 May 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2024 31 Oct 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 30 May 2024 31 Oct 2025
Mr Ashraf Ibrahim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2025 4 Nov 2025
Mr Jamal Ahmad Mufleh Almomani Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
4 Nov 2025

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £1 -
31 May 2024 Dormant £1 -
31 May 2023 Dormant £1 £1
31 May 2022 Dormant £1 £1
31 May 2021 Dormant £1 £1
31 May 2020 Dormant £1 £1
31 May 2019 Dormant £1 £1
31 May 2018 Dormant £1 £1
31 May 2017 Dormant £1 £1
31 May 2016 Dormant £1 £1
31 May 2015 Dormant £1 £1

Connections

Registered address

1,306 companies are registered at this address - likely a registration agent.

Data