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Master Control (U.K.) Limited

Master Control (U.K.) Limited is an active company incorporated on 5 September 1985 with the registered office located in Loughborough, Leicestershire. Master Control (U.K.) Limited was registered 40 years ago.
Status
Active
Active since incorporation
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 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jan 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Unit 4m Gelders Hall Road
Shepshed
Loughborough
Leics
LE12 9NH
Same address for the past 17 years
Telephone
01509650750
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Consultant • British • Lives in England • Born in Jul 1960
Director • Secretary • Engineer • British
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
Mr 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
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Accounting Period Shortened
7 Months Ago on 1 Apr 2025
Mr Jonathan Peter Fairley Appointed
9 Months Ago on 24 Jan 2025
James Mark Fairley Resigned
9 Months Ago on 24 Jan 2025
James Mark Fairley Resigned
9 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
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Documents
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 secretary on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of James Mark Fairley as a director 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
Confirmation statement made on 16 November 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 22 Aug 2024
Current accounting period shortened from 31 October 2024 to 31 July 2024
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 4 Mar 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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