Master Global Limited. Head office in Ilford. Check Director.

Master Global Limited, Ilford

Master Global Limited is a private limited company. Formerly, it was named Master Multimedia Ltd (it was changed on 2019-12-12). Situated at 764 Eastern Ave, Newbury Park, Ilford IG2 7HU, the aforementioned 18 years old business was incorporated on 2005-08-11 and is classified as "wholesale of waste and scrap" (Standard Industrial Classification code: 46770).
1 director can be found in the enterprise: Lajvinder L. (appointed on 11 August 2005). Moving to the secretaries (1 in total), we can name: Gurmail L. (appointed on 11 August 2005).

About
Name: Master Global Limited
Number: 05533598
Incorporation date: 2005-08-11
End of financial year: 30 August


Address:	764 Eastern Ave Newbury Park Ilford IG2 7HU
SIC code:	46770 - Wholesale of waste and scrap

Company staff

People with significant control

Lajvinder L.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	384,039	245,127	272,717	415,407	445,240	440,119	455,334	394,094	354,244	462,463	513,148
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	244,046	248,716	252,860	268,896	301,338	313,163	-	-	-	-	-
Tangible Fixed Assets	15,314	68,387	58,129	49,410	41,999	35,699	-	-	-	-	-
Total Assets Less Current Liabilities	244,046	248,716	252,860	268,896	301,338	313,163	322,910	374,290	325,885	389,978	391,686

The target date for Master Global Limited confirmation statement filing is 2024-09-14. The most recent one was submitted on 2023-08-31. The date for a subsequent annual accounts filing is 30 May 2024. Most current accounts filing was submitted for the time up until 31 August 2022.

1 person of significant control is listed in the Companies House, a solitary individual Lajvinder L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates August 31, 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 31, 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)
CH01	On December 1, 2022 director's details were changed filed on: 7th, December 2022 \| officers	Free Download (2 pages)
CH03	On December 1, 2022 secretary's details were changed filed on: 7th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates August 31, 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 31, 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 17th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 31, 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 29th, August 2020 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 12, 2019 filed on: 12th, December 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
MR04	Statement of satisfaction of charge in full filed on: 9th, October 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates August 31, 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 9th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 29th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 31, 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from August 31, 2017 to August 30, 2017 filed on: 30th, May 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates August 31, 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates August 31, 2016 filed on: 25th, October 2016 \| confirmation statement	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, August 2016 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 24th, August 2016 \| accounts	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, August 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to August 31, 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 12, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 14th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 31st, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 16, 2013: 2.00 GBP capital
MR01	Registration of charge 055335980001 filed on: 18th, September 2013 \| mortgage	Free Download (21 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 17th, September 2012 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, September 2012 \| gazette	Free Download (1 page)
AR01	Annual return made up to August 31, 2012 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, August 2012 \| gazette	Free Download (1 page)
AR01	Annual return made up to August 31, 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 21st, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 30th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 27, 2009 filed on: 27th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 30th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to December 8, 2008 filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 30th, June 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to October 11, 2007 filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 11, 2007 filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 17, 2006 filed on: 17th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 17, 2006 filed on: 17th, November 2006 \| annual return	Free Download (6 pages)
288a	On August 24, 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
288a	On August 24, 2005 New secretary appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
288a	On August 24, 2005 New secretary appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
288a	On August 24, 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
288b	On August 11, 2005 Secretary resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
288b	On August 11, 2005 Director resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
288b	On August 11, 2005 Secretary resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, August 2005 \| incorporation	Free Download (9 pages)
288b	On August 11, 2005 Director resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, August 2005 \| incorporation	Free Download (9 pages)

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