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Master Frozen Ltd

Master Frozen Ltd is an active company incorporated on 8 October 2013 with the registered office located in Cardiff, South Glamorgan. Master Frozen Ltd was registered 12 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
08723264
Private limited company
Age
12 years
Incorporated 8 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (1 year 2 months ago)
Next confirmation dated 14 November 2025
Was due on 28 November 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov24 Jan 2025 (2 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
International House, 10 Churchill Way
Cardiff
CF10 2HE
United Kingdom
Address changed on 14 Nov 2024 (1 year 2 months ago)
Previous address was Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Sep 1974 • Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Food Of The Sea Limited
Giuliano Tremante is a mutual person.
Active
Carlsberg Ltd
Giuliano Tremante is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Jan 2025
For period 24 Oct24 Jan 2025
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£802.38K
Increased by £802.38K (+80237600%)
Total Liabilities
-£8.05K
Increased by £8.05K (%)
Net Assets
£794.33K
Increased by £794.33K (+79432600%)
Debt Ratio (%)
1%
Increased by 1% (%)
Latest Activity
Micro Accounts Submitted
12 Months Ago on 24 Jan 2025
Accounting Period Shortened
12 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Nov 2024
Giuliano Tremante (PSC) Appointed
1 Year 2 Months Ago on 12 Nov 2024
Mr Giuliano Tremante Appointed
1 Year 2 Months Ago on 12 Nov 2024
Cfs Secretaries Limited (PSC) Resigned
1 Year 2 Months Ago on 12 Nov 2024
Nuala Thornton Resigned
1 Year 2 Months Ago on 12 Nov 2024
Nuala Thornton (PSC) Resigned
1 Year 2 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
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Documents
Micro company accounts made up to 24 January 2025
Submitted on 24 Jan 2025
Current accounting period shortened from 31 October 2025 to 31 January 2025
Submitted on 24 Jan 2025
Certificate of change of name
Submitted on 15 Nov 2024
Cessation of Nuala Thornton as a person with significant control on 12 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Nuala Thornton as a director on 12 November 2024
Submitted on 14 Nov 2024
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to International House, 10 Churchill Way Cardiff CF10 2HE on 14 November 2024
Submitted on 14 Nov 2024
Cessation of Cfs Secretaries Limited as a person with significant control on 12 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Giuliano Tremante as a director on 12 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Notification of Giuliano Tremante as a person with significant control on 12 November 2024
Submitted on 14 Nov 2024
Repayment History
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