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My Master Builder Ltd

My Master Builder Ltd is an active company incorporated on 21 November 2024 with the registered office located in London, Greater London. My Master Builder Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16093060
Private limited company
Age
9 months
Incorporated 21 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 21 August 2026 (11 months remaining)
Learn more about My Master Builder Ltd
Contact
Address
Work.Life Soho Waverley House
9 Noel Street
London
W1F 8GQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Michael Grandage
Director • Director • Theatrical Director And Producer • British • Lives in England • Born in May 1962
Mr Greg Nobile
PSC • Director • American • Lives in United States • Born in Jun 1992 • Theatrical Producer
John William Brant
Director • British • Lives in England • Born in Jan 1981
Marketstall Productions Ltd
PSC
Michael Grandage Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Josephine Hart Poetry Foundation
Michael Grandage is a mutual person.
Active
Heave Away Limited
John William Brant is a mutual person.
Active
MGC Billy Limited
Michael Grandage is a mutual person.
Active
284 Green Street Limited
John William Brant is a mutual person.
Active
Marketstall Productions Ltd
John William Brant is a mutual person.
Active
What The Jiggins Limited
John William Brant is a mutual person.
Active
MGC Orlando Limited
Michael Grandage is a mutual person.
Dissolved
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Financials
My Master Builder 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
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Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Greg Nobile (PSC) Appointed
6 Months Ago on 10 Mar 2025
Marketstall Productions Ltd (PSC) Details Changed
6 Months Ago on 10 Mar 2025
Michael Grandage Company Limited (PSC) Appointed
6 Months Ago on 10 Mar 2025
Greg Nobile Appointed
6 Months Ago on 26 Feb 2025
Michael Grandage Appointed
6 Months Ago on 26 Feb 2025
Incorporated
9 Months Ago on 21 Nov 2024
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Documents
Notification of Greg Nobile as a person with significant control on 10 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 24 Mar 2025
Change of details for Marketstall Productions Ltd as a person with significant control on 10 March 2025
Submitted on 24 Mar 2025
Notification of Michael Grandage Company Limited as a person with significant control on 10 March 2025
Submitted on 24 Mar 2025
Appointment of Michael Grandage as a director on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Greg Nobile as a director on 26 February 2025
Submitted on 26 Feb 2025
Incorporation
Submitted on 21 Nov 2024
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Repayment History
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