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London Mep Masters Ltd

London Mep Masters Ltd is a dormant company incorporated on 10 September 2023 with the registered office located in London, Greater London. London Mep Masters Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
15128694
Private limited company
Age
2 years 1 month
Incorporated 10 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 10 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3rd Floor 45 Albemarle Street
London
W1S 4JL
England
Address changed on 9 Jul 2025 (3 months ago)
Previous address was Apartment 10 4, Explorer Way London London NW7 1UP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1990
Director • Electrical Engineer • British • Lives in England • Born in Sep 1982
Director • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
London Landmark Construction Ltd
Nik Pendar is a mutual person.
Active
Resolute UK Developments Ltd
Valdet Kastrati is a mutual person.
Active
Interstellar UK Group Limited
Valdet Kastrati is a mutual person.
Active
London Landmark Mep Ltd
Nik Pendar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
3 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Nik Pendar (PSC) Resigned
6 Months Ago on 1 May 2025
Nik Pendar Resigned
6 Months Ago on 1 May 2025
Abtin Armin (PSC) Appointed
6 Months Ago on 29 Apr 2025
Mr Abtin Armin Appointed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Valdet Kastrati Resigned
6 Months Ago on 29 Apr 2025
Valdet Kastrati (PSC) Resigned
6 Months Ago on 29 Apr 2025
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Documents
Registered office address changed from Apartment 10 4, Explorer Way London London NW7 1UP England to 3rd Floor 45 Albemarle Street London W1S 4JL on 9 July 2025
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 9 Jul 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Termination of appointment of Nik Pendar as a director on 1 May 2025
Submitted on 1 May 2025
Cessation of Nik Pendar as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Cessation of Valdet Kastrati as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Abtin Armin as a director on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Valdet Kastrati as a director on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Notification of Abtin Armin as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Repayment History
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