OpenCompanies

Masterbee Ltd

Company number
14715836
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2023
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Dept 5386 126 East Ferry Road
Canary Wharf
London
E14 9FP

Officers

NameRoleAppointedResigned
CAPELLA, Paula Coll Director 4 Jun 2025
THORNTON, Nuala Martine Director 8 Mar 2025 4 Jun 2025
VALAITIS, Peter Director 8 Mar 2023 8 Mar 2025

Control

NameNature of controlNotifiedCeased
Mrs Paula Coll Capella Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 8 Mar 2025 4 Jun 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Mar 2025 4 Jun 2025
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Mar 2023 8 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £361 - 0
31 Mar 2025 Dormant £1 £1 -
31 Mar 2024 Dormant £1 £1 -

Data