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Mastercover Insurance Services Limited

Mastercover Insurance Services Limited is an active company incorporated on 12 October 1978 with the registered office located in London, City of London. Mastercover Insurance Services Limited was registered 47 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
01393740
Private limited company
Age
47 years
Incorporated 12 October 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Address changed on 27 Jul 2022 (3 years ago)
Previous address was 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS England
Telephone
02082363600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Feb 1969
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Ardonagh Services Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.8K (-100%)
Turnover
Unreported
Increased by £611 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.76M
Decreased by £5.31K (-0%)
Total Liabilities
-£140K
Decreased by £3.85K (-3%)
Net Assets
£3.62M
Decreased by £1.46K (-0%)
Debt Ratio (%)
4%
Decreased by 0.1% (-3%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 9 Sep 2025
Application To Strike Off
1 Month Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 27 Jul 2022
Dean Clarke Resigned
3 Years Ago on 22 Feb 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 2 Sep 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Statement by Directors
Submitted on 10 Jun 2024
Statement of capital on 10 June 2024
Submitted on 10 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Repayment History
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