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Master Brands International Limited

Master Brands International Limited is a dormant company incorporated on 21 July 1993 with the registered office located in Marlow, Berkshire. Master Brands International Limited was registered 32 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
02838108
Private limited company
Age
32 years
Incorporated 21 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Master Brands International Limited
Contact
Address
Corner Cottage Stoney Ware, Bisham Road
Bisham
Marlow
SL7 1RN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Kimberley Dawn Roberts
Director • Company Accountant • British • Lives in England • Born in Jun 1961
Fayyaz Sarwar Mirza
Director • Chartered Accountant • Canadian • Lives in Saudi Arabia • Born in Oct 1949
The Honourable James George Neil Geddes
Director • British • Lives in England • Born in Sep 1969
Mr Yaser Yousef Naghi
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Tobacco Company Limited
Fayyaz Sarwar Mirza and The Honourable James George Neil Geddes are mutual people.
Active
Stoney Ware Estate Limited
Fayyaz Sarwar Mirza and The Honourable James George Neil Geddes are mutual people.
Active
Johnson Walker Limited
Fayyaz Sarwar Mirza is a mutual person.
Active
Nahda International (UK) Limited
The Honourable James George Neil Geddes is a mutual person.
Active
GWD Property Consultants LLP
The Honourable James George Neil Geddes is a mutual person.
Active
Lloyds Tobacco Company Of England Limited
Fayyaz Sarwar Mirza and Kimberley Dawn Roberts are mutual people.
Dissolved
Solyman Services (U.K.) Limited
Fayyaz Sarwar Mirza and The Honourable James George Neil Geddes are mutual people.
Dissolved
Lloyds Tea Company Limited
Fayyaz Sarwar Mirza and Kimberley Dawn Roberts are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 21 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Dormant Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Kimberley Dawn Roberts Resigned
1 Year 2 Months Ago on 25 Jun 2024
The Honourable James George Neil Geddes Appointed
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 17 May 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 23 May 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 25 Jul 2024
Termination of appointment of Kimberley Dawn Roberts as a director on 25 June 2024
Submitted on 25 Jun 2024
Appointment of The Honourable James George Neil Geddes as a director on 25 August 2023
Submitted on 25 Aug 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 21 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 May 2023
Confirmation statement made on 21 July 2022 with no updates
Submitted on 21 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 May 2022
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Repayment History
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