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Master Lighting Solutions Limited

Master Lighting Solutions Limited is an active company incorporated on 1 September 2011 with the registered office located in Leek, Staffordshire. Master Lighting Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07758513
Private limited company
Age
14 years
Incorporated 1 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
14 Maple Grove
Cheddleton
Leek
Staffordshire
ST13 7BF
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
3
Mrs Alycia Dalmas
PSC • Secretary • British • Lives in England • Born in Jan 1987
Mr Simon Carter
PSC • Director • British • Lives in UK • Born in Jan 1979
David Stephen Mason
Director • British • Lives in UK • Born in May 1961
Mrs Kim Suzanne Carter
PSC • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Mason Electricals Limited
Simon Carter and David Stephen Mason are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 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
£327.13K
Decreased by £63.78K (-16%)
Total Liabilities
-£212.01K
Decreased by £63.22K (-23%)
Net Assets
£115.13K
Decreased by £556 (-0%)
Debt Ratio (%)
65%
Decreased by 5.6% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Alycia Dalmas Details Changed
7 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Simon Carter (PSC) Appointed
1 Year 3 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 May 2022
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Documents
Secretary's details changed for Alycia Dalmas on 29 March 2025
Submitted on 16 Sep 2025
Notification of Simon Carter as a person with significant control on 9 July 2024
Submitted on 16 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 16 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 17 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 5 Oct 2023
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 4 Oct 2022
Micro company accounts made up to 31 August 2021
Submitted on 30 May 2022
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Repayment History
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