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Master Road Limited

Master Road Limited is an active company incorporated on 8 July 2014 with the registered office located in London, Greater London. Master Road Limited was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
09120292
Private limited company
Age
11 years
Incorporated 8 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
19 Leyden Street
London
E1 7LE
England
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was 9 Seagrave Road London SW6 1RP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Hungarian • Lives in UK • Born in Jan 1990
Ms Melinda Bruan Dela Rosa
PSC • Filipino • Lives in Hong Kong • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Football Capital Limited
Anna Maria Kastal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£1.76M
Same as previous period
Total Liabilities
-£1.76M
Increased by £684 (0%)
Net Assets
-£7.36K
Decreased by £684 (+10%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Ms Melinda Bruan Dela Rosa (PSC) Details Changed
2 Days Ago on 12 Nov 2025
Ms Anna Maria Kastal Details Changed
2 Days Ago on 12 Nov 2025
Ms Anna Maria Kastal Details Changed
2 Days Ago on 12 Nov 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Ms Melinda Bruan Dela Rosa (PSC) Details Changed
7 Months Ago on 14 Apr 2025
Micro Accounts Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Ms Anna Maria Kastal Appointed
1 Year 6 Months Ago on 2 May 2024
Jeffery John Whelan Resigned
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Director's details changed for Ms Anna Maria Kastal on 12 November 2025
Submitted on 12 Nov 2025
Change of details for Ms Melinda Bruan Dela Rosa as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Ms Anna Maria Kastal on 12 November 2025
Submitted on 12 Nov 2025
Change of details for Ms Melinda Bruan Dela Rosa as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 14 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 16 Jul 2024
Appointment of Ms Anna Maria Kastal as a director on 2 May 2024
Submitted on 3 May 2024
Termination of appointment of Jeffery John Whelan as a director on 2 May 2024
Submitted on 2 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Repayment History
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