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Mastercare Service And Distribution Limited

Mastercare Service And Distribution Limited is a dormant company incorporated on 23 May 1977 with the registered office located in London, Greater London. Mastercare Service And Distribution Limited was registered 48 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
01314676
Private limited company
Age
48 years
Incorporated 23 May 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 30 Apr27 Apr 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 Portal Way
London
W3 6RS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1990
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in May 1990
DSG International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DSG Overseas Investments Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
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Currys Retail Group Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
DSG International Holdings Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
DSG European Investments Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
DSG Corporate Services Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
Currys Holdings Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
The Phone House Holdings (UK) Limited
Richard Lester and Shalini Karen Semon are mutual people.
Active
The Carphone Warehouse (Digital) Limited
Richard Lester and Shalini Karen Semon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Apr 2024
For period 27 Apr27 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Richard Lester Resigned
5 Months Ago on 20 Mar 2025
Shalini Karen Semon Appointed
5 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Shalini Karen Bernadine Semon Resigned
1 Year 3 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Mr Richard Lester Appointed
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Katrina Jamieson Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Appointment of Shalini Karen Semon as a director on 20 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Richard Lester as a director on 20 March 2025
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 27 April 2024
Submitted on 1 Nov 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 19 Sep 2024
Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024
Submitted on 21 May 2024
Accounts for a dormant company made up to 29 April 2023
Submitted on 21 Jan 2024
Appointment of Mr Richard Lester as a director on 16 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 31 Jan 2023
Termination of appointment of Katrina Jamieson as a director on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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