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Masterdoc Holdings Ltd

Masterdoc Holdings Ltd is an active company incorporated on 29 January 2024 with the registered office located in London, Greater London. Masterdoc Holdings Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15449344
Private limited company
Age
1 year 9 months
Incorporated 29 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 29 January 2026 (2 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 22 Aug 2025 (2 months ago)
Previous address was 41 Woodland Gardens London N10 3UE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jul 1991
Director • Entrepreneur • French • Lives in France • Born in Jul 1988
Mirona Stefana Agachi
PSC • French • Lives in UK • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Masterdoc Holdings 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
Mr Mihnea Alexandru Agachi Details Changed
2 Months Ago on 22 Aug 2025
Mirona Stefana Agachi (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Mirona Stefana Agachi Details Changed
2 Months Ago on 22 Aug 2025
Mirona Stefana Agachi (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Mirona Stefana Agachi Details Changed
2 Months Ago on 22 Aug 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
Mr Mihnea Alexandru Agachi Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Incorporated
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Resolutions
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Registered office address changed from 41 Woodland Gardens London N10 3UE United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 22 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mirona Stefana Agachi on 22 August 2025
Submitted on 22 Aug 2025
Change of details for Mirona Stefana Agachi as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mirona Stefana Agachi on 22 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Mihnea Alexandru Agachi on 22 August 2025
Submitted on 22 Aug 2025
Change of details for Mirona Stefana Agachi as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 21 Aug 2025
Repayment History
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