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Master Control (U.K.) Limited

Master Control (U.K.) Limited is a dissolved company incorporated on 5 September 1985 with the registered office located in Cardiff, South Glamorgan. Master Control (U.K.) Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 27 January 2026 (1 day ago)
Was 40 years old at the time of dissolution
Via voluntary strike-off
Company No
01944964
Private limited company
Age
40 years
Incorporated 5 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
01944964 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 24 Nov 2025 (2 months ago)
Previous address was
Telephone
01509650750
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1960
Mr James Mark Fairley
PSC • British • Lives in England • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Wycombe High School Academies Trust
Jonathan Peter Fairley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jul31 Jan 2025
Traded for 6 months
Cash in Bank
Unreported
Decreased by £3.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Decreased by £4.69K (-100%)
Total Liabilities
£0
Decreased by £2.84K (-100%)
Net Assets
£0
Decreased by £1.85K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Day Ago on 27 Jan 2026
Voluntary Gazette Notice
2 Months Ago on 4 Nov 2025
Application To Strike Off
2 Months Ago on 28 Oct 2025
Full Accounts Submitted
9 Months Ago on 2 Apr 2025
Accounting Period Shortened
9 Months Ago on 1 Apr 2025
Mr Jonathan Peter Fairley Appointed
1 Year Ago on 24 Jan 2025
James Mark Fairley Resigned
1 Year Ago on 24 Jan 2025
James Mark Fairley Resigned
1 Year Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Aug 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jan 2026
Submitted on 24 Nov 2025
Submitted on 24 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2025
Application to strike the company off the register
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Apr 2025
Previous accounting period shortened from 31 July 2025 to 31 January 2025
Submitted on 1 Apr 2025
Termination of appointment of James Mark Fairley as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of James Mark Fairley as a secretary on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Jonathan Peter Fairley as a secretary on 24 January 2025
Submitted on 24 Jan 2025
Repayment History
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