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44 Master Holdings Limited

44 Master Holdings Limited is an active company incorporated on 3 December 2023 with the registered office located in London, Greater London. 44 Master Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15324853
Private limited company
Age
1 year 10 months
Incorporated 3 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 3 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business • Canadian • Lives in Italy • Born in Jun 1966
Paramount Properties [UK Limited]
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£17
Total Liabilities
£0
Net Assets
£17
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Aug 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Dec 2023
Paramount Properties [Uk Limited] (PSC) Appointed
1 Year 9 Months Ago on 20 Dec 2023
Eugenio Verzili (PSC) Resigned
1 Year 9 Months Ago on 20 Dec 2023
Incorporated
1 Year 10 Months Ago on 3 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Aug 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 28 Dec 2023
Cessation of Eugenio Verzili as a person with significant control on 20 December 2023
Submitted on 28 Dec 2023
Notification of Paramount Properties [Uk Limited] as a person with significant control on 20 December 2023
Submitted on 28 Dec 2023
Incorporation
Submitted on 3 Dec 2023
Repayment History
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