OpenCompanies

Master Pens Ltd

Company number
13622722
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2021
Nature of business
Construction of domestic buildings
Other specialised construction activities n.e.c.

Registered office

74 Kestrel Way
Bicester
OX26 6XZ

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2021 15 Sep 2023
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2023 22 Oct 2023
Mrs Nuala Martine Thornton Significant Influence Or Control 14 Sep 2023 22 Oct 2023
Mr Percy Ahomka Sey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Oct 2023

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1 -
23 Sep 2024 Dormant £1 -
30 Sep 2023 Dormant £1 -
30 Sep 2022 Dormant £1 £1

Data