Masterplan Business And Engineering Limited, Edinburgh
Masterplan Business and Engineering Limited is a private limited company. Situated at 47/1 Cumberland Street, Edinburgh EH3 6RA, the aforementioned 9 years old firm was incorporated on 2014-12-03 and is officially categorised as "other engineering activities" (SIC code: 71129).1 director can be found in the business: Henrique S. (appointed on 03 December 2014).
| About | |
|---|---|
| Name: Masterplan Business And Engineering Limited | |
| Number: SC492617 | |
| Incorporation date: 2014-12-03 | |
| End of financial year: 31 December |
| Address: |
47/1 Cumberland Street Edinburgh EH3 6RA |
| SIC code: |
71129 - Other engineering activities |
Company staff
People with significant control
Henrique S.
3 December 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Evgeniya M.
3 December 2016 - 1 January 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 23,601 | 3,028 | 4,072 | 32 | 1,065 | 3,711 | 4,046 | 2,677 |
| Fixed Assets | 418 | 212 | - | - | 159 | 79 | - | - |
| Total Assets Less Current Liabilities | 6,330 | -5,247 | -2,253 | -2,702 | -439 | 152 | 919 | 128 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 6,330 | -5,247 | - | - | - | - | - | - |
| Tangible Fixed Assets | 418 | - | - | - | - | - | - | - |
The date for Masterplan Business and Engineering Limited confirmation statement filing is 2023-12-16. The most current confirmation statement was submitted on 2022-12-02. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Henrique S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Evgeniya M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd December 2023 filed on: 14th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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