OpenCompanies

Master Payroll Ltd

Company number
12267956
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2019
Nature of business
Other building completion and finishing
Human resources provision and management of human resources functions
Combined office administrative service activities
Other business support service activities n.e.c.

Registered office

19-23 High Street
Pinner
HA5 5PJ

Control

NameNature of controlNotifiedCeased
Mr Toader Cazacu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Oct 2019 26 Nov 2019
Mr Victor Lupu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
15 Nov 2019 1 Mar 2020
Mr Toader Cazacu Right To Appoint And Remove Directors 5 Jan 2020 20 Mar 2024
Mrs Oana Marascu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2020 17 Aug 2025
Mr Toader Cazacu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Oct 2025 - -£188,001 -£69,599 2
31 Oct 2024 - -£187,830 -£69,599 2
31 Oct 2023 - £29,654 £68,231 1
31 Oct 2022 - £11,588 £61,588 1
31 Oct 2021 £452,087 £9,673 - 7
31 Oct 2020 - £28,607 - 3

Connections

Companies at the same address

Data