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Master Spirits Limited

Master Spirits Limited is an active company incorporated on 26 September 2015 with the registered office located in Cardiff, South Glamorgan. Master Spirits Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 9 hours ago
Company No
09796218
Private limited company
Age
10 years
Incorporated 26 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4385
09796218 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 17 Sep 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Jul 1977
Director • American • Lives in England • Born in Dec 1984
Mr Michael Stefan Alwin Sauerbrey
PSC • German • Lives in Germany • Born in Jul 1977
Mr Steven Joseph Haag
PSC • American • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Islay House Limited
Steven Joseph Haag and Michael Stefan Alwin Sauerbrey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11.68K
Decreased by £1.23K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£87.35K
Decreased by £1.23K (-1%)
Total Liabilities
-£652
Decreased by £8 (-1%)
Net Assets
£86.69K
Decreased by £1.22K (-1%)
Debt Ratio (%)
1%
Increased by 0% (0%)
Latest Activity
Compulsory Gazette Notice
9 Hours Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Submitted on 17 Sep 2025
Submitted on 17 Sep 2025
Submitted on 17 Sep 2025
Submitted on 17 Sep 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 16 Jul 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 124 City Road London EC1V 2NX on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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