MASTER FACILITIES MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
MASTER FACILITIES MANAGEMENT LIMITED
COMPANY NUMBER
08446205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
15/03/2013
(11 years and 9 months old)
WEBSITE
www.master-fix.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/03/2013
06/01/2015
TAKE ME THERE FOR LESS LIMITED
LONDON
N3 1QF
Hathaway House
Popes Drive
London
N3 1QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERFIX GB LIMITED | Active - Accounts Filed | View Report |
| MASTER FACILITIES MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Christopher Ian Ball (914787042) Appointed |
| 22/02/2024 | New Board Member James Cy Peers (925320493) Appointed |
| 06/12/2023 | New Board Member James Cy Peers (925320493) Appointed |
Credit Risk Overview
Want to learn more about MASTER FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTER FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTER FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERFIX GB LIMITED | Active - Accounts Filed | View Report |
| MASTER FACILITIES MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Christopher Ian Ball (914787042) Appointed |
| 22/02/2024 | New Board Member James Cy Peers (925320493) Appointed |
| 06/12/2023 | New Board Member James Cy Peers (925320493) Appointed |
| 22/11/2023 | New Board Member James Cy Peers (925320493) Appointed |
| 29/06/2023 | New Board Member James Cy Peers (925320493) Appointed |
| 23/05/2023 | New Board Member James Cy Peers (925320493) Appointed |
| 25/04/2023 | New Board Member James Cy Peers (925320493) Appointed |
| 25/01/2022 | New Board Member James Cy Peers (925320493) Appointed |
| 25/01/2022 | Nicholas Stuart Hatt (919796142) has left the board |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 20/05/2016 | Lawrence Green (912018233) has left the board |
| 26/01/2016 | Christopher Ball (920425487) has left the board |
| 26/01/2016 | New Board Member Christopher Ian Ball (914787042) Appointed |
| 19/01/2016 | New Board Member Nicholas Stuart Hatt (919796142) Appointed |
| 19/01/2016 | New Board Member Matthew Freeman (919787030) Appointed |
| 19/01/2016 | New Board Member Christopher Ball (920425487) Appointed |
| 19/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 16/05/2013 | New Board Member Lawrence Green (912018233) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | Naveen Joseph Varma (907828672) has left the board |
| 25/03/2013 | Barbara Kahan (907828672) has left the board |
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