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Masters Chips Ltd

Masters Chips Ltd is an active company incorporated on 20 November 2023 with the registered office located in London, Greater London. Masters Chips Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15295573
Private limited company
Age
1 year 9 months
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 20 Nov31 Oct 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Address changed on 2 Oct 2024 (11 months ago)
Previous address was Birbeck House 17-23 School Road Upwell Wisbech Cambridgeshire PE14 9EW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Oct 1990
Maden Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3
Turnover
Unreported
Employees
2
Total Assets
£3
Total Liabilities
-£876
Net Assets
-£873
Debt Ratio (%)
29200%
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Accounting Period Shortened
8 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Maden Group Ltd (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Masters & Company Limited (PSC) Resigned
11 Months Ago on 30 Sep 2024
Iasion Holdings Ltd (PSC) Resigned
11 Months Ago on 30 Sep 2024
Mr Ekrem Hulus Hassan Appointed
1 Year 3 Months Ago on 30 May 2024
Incorporated
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Mar 2025
Previous accounting period shortened from 30 November 2024 to 31 October 2024
Submitted on 6 Jan 2025
Cessation of Masters & Company Limited as a person with significant control on 30 September 2024
Submitted on 2 Oct 2024
Change of details for Maden Group Ltd as a person with significant control on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 2 Oct 2024
Registered office address changed from Birbeck House 17-23 School Road Upwell Wisbech Cambridgeshire PE14 9EW United Kingdom to 1 Kings Avenue London N21 3NA on 2 October 2024
Submitted on 2 Oct 2024
Cessation of Iasion Holdings Ltd as a person with significant control on 30 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Ekrem Hulus Hassan as a director on 30 May 2024
Submitted on 14 Jun 2024
Incorporation
Submitted on 20 Nov 2023
Repayment History
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