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The Master Wishmaker England Limited

The Master Wishmaker England Limited is a dormant company incorporated on 14 December 2018 with the registered office located in Kettering, Northamptonshire. The Master Wishmaker England Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11728225
Private limited company
Age
6 years
Incorporated 14 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Portland House
11-13 Station Road
Kettering
Northamptonshire
NN15 7HH
United Kingdom
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mortar & Co Construction Management Limited
Sergio Rosella is a mutual person.
Active
Mortar & Co Special Projects Limited
Sergio Rosella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Mr Sergio Rosella (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Mr Sergio Rosella Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Sergio Rosella on 3 January 2024
Submitted on 3 Jan 2024
Change of details for Mr Sergio Rosella as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ United Kingdom to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 14 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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