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Masterplus Limited

Masterplus Limited is an active company incorporated on 28 May 1993 with the registered office located in Brentwood, Essex. Masterplus Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02822535
Private limited company
Age
32 years
Incorporated 28 May 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 December 2025 (1 month remaining)
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
United Kingdom
Address changed on 10 Apr 2025 (7 months ago)
Previous address was 8 High Street Brentwood Essex CM14 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in France • Born in Jan 1949
Secretary • Engineer • French
Sheik Abdullah Ahmed Bugshan
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Feb 1955
Sheik Marei Abdullah Bugshan
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Sep 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£151.66K
Increased by £39.74K (+36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.49M
Increased by £558.13K (+6%)
Total Liabilities
-£2.36M
Increased by £128.13K (+6%)
Net Assets
£7.13M
Increased by £429.99K (+6%)
Debt Ratio (%)
25%
Decreased by 0.12% (-0%)
Latest Activity
Sheik Marei Abdullah Bugshan (PSC) Details Changed
5 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Sheik Marei Abdullah Bugshan (PSC) Details Changed
5 Months Ago on 21 May 2025
Sheik Abdullah Ahmed Bugshan (PSC) Details Changed
6 Months Ago on 12 May 2025
Sheik Marei Abdullah Bugshan (PSC) Details Changed
6 Months Ago on 12 May 2025
Sheik Abdullah Ahmed Bugshan (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Sheik Marei Abdullah Bugshan (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Registered Address Changed
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
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Documents
Change of details for Sheik Marei Abdullah Bugshan as a person with significant control on 21 May 2025
Submitted on 23 May 2025
Change of details for Sheik Marei Abdullah Bugshan as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Change of details for Sheik Abdullah Ahmed Bugshan as a person with significant control on 12 May 2025
Submitted on 13 May 2025
Change of details for Sheik Marei Abdullah Bugshan as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Change of details for Sheik Marei Abdullah Bugshan as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Sheik Abdullah Ahmed Bugshan as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 10 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 23 May 2024
Repayment History
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