Master Removers Group 2019 Ltd, London
Master Removers Group 2019 Ltd is a private limited company. Formerly, it was named Sark Newco 1 Limited (changed on 2019-02-26). Situated at 141 Acton Lane, London NW10 7PB, the above-mentioned 5 years old company was incorporated on 2019-01-31 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).5 directors can be found in the enterprise: Robert H. (appointed on 05 July 2021), Ian W. (appointed on 27 January 2021), Timothy B. (appointed on 06 June 2019). When it comes to the secretaries (1 in total), we can name: Joseph K. (appointed on 04 March 2019).
| About | |
|---|---|
| Name: Master Removers Group 2019 Ltd | |
| Number: 11800346 | |
| Incorporation date: 2019-01-31 | |
| End of financial year: 30 September |
| Address: |
141 Acton Lane London NW10 7PB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Charles R.
31 January 2019 - 6 June 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | 15,770 | 12,611 | 316,422 |
| Fixed Assets | 33,289,776 | 34,785,232 | 34,785,232 | 34,785,232 |
| Total Assets Less Current Liabilities | 25,605,359 | 25,080,699 | 23,741,157 | 19,459,037 |
The date for Master Removers Group 2019 Ltd confirmation statement filing is 2024-02-13. The previous confirmation statement was submitted on 2023-01-30. The date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.
1 person of significant control is listed in the Companies House, an only individual Charles R. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 30th January 2024 filed on: 7th, February 2024 | confirmation statement |
Free Download
(4 pages)
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