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Master Square Ltd

Master Square Ltd is an active company incorporated on 25 August 2022 with the registered office located in Leicester, Leicestershire. Master Square Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
14318598
Private limited company
Age
3 years
Incorporated 25 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 534 days
Awaiting first accounts
For period ending 31 August 2023
Due by 25 May 2024 (1 year 5 months remaining)
Address
95 B Brookes Avenue
Croft
Leicester
LE9 3GL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in UK • Born in Dec 1987
Director • Polish • Lives in England • Born in Dec 1985
Mr Krzysztof Lukasz Jerzak
PSC • Polish • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanat Brothers Ltd
Sylwester Maciej Wanatowicz is a mutual person.
Active
Amber Facades Ltd
Sylwester Maciej Wanatowicz is a mutual person.
Active
Financials
Master Square Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 21 Sep 2025
Mr Krzysztof Lukasz Jerzak (PSC) Details Changed
1 Month Ago on 21 Sep 2025
Sylwester Maciej Wanatowicz (PSC) Resigned
1 Month Ago on 21 Sep 2025
Sylwester Maciej Wanatowicz Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Incorporated
3 Years Ago on 25 Aug 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 29 Sep 2025
Cessation of Sylwester Maciej Wanatowicz as a person with significant control on 21 September 2025
Submitted on 21 Sep 2025
Change of details for Mr Krzysztof Lukasz Jerzak as a person with significant control on 21 September 2025
Submitted on 21 Sep 2025
Confirmation statement made on 24 August 2025 with updates
Submitted on 21 Sep 2025
Termination of appointment of Sylwester Maciej Wanatowicz as a director on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 3 Oct 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 27 Oct 2023
Incorporation
Submitted on 25 Aug 2022
Repayment History
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