OpenCompanies

Master Research Ltd

Company number
13587410
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2021
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
MATULEWICZ, Witold Andrzej Director 12 Jun 2025 16 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Fred Banks Ownership Of Shares 75 To 100 Percent 17 Mar 2026
Mr Witold Andrzej Matulewicz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Jun 2025 16 Mar 2026
Mrs Anna Aleksandra Dzao Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2024 12 Jun 2025
Mr Grzegorz Szewczyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Aug 2021 31 Jul 2024

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £100 -
31 Aug 2024 Dormant £100 -
31 Aug 2023 Dormant £1 £1
31 Aug 2022 Dormant £1 £1

Connections

Registered address

2,773 companies are registered at this address - likely a registration agent.

Data