Menna Overview
Here’s a quick overview of MASTERCARE SERVICE AND DISTRIBUTION LIMITED 👀 — a London based business that started in 1977.
MASTERCARE SERVICE AND DISTRIBUTION LIMITED
- Company statusactive
- Company No01314676
- Age49 years 2 months Incorporated 23 May 1977
- Officers3
Address
1 Portal Way, London, W3 6RS
MASTERCARE SERVICE AND DISTRIBUTION LIMITED is an active company incorporated on 23 May 1977 and based in London. The company was registered 49 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
95220 Repair of household appliances and home and garden equipment
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Sarah | secretary | 14 Mar 2019 | |
| SEMON, Shalini Karen | director | Apr 1984 | 20 Mar 2025 |
| THOMPSON, Daniel James | director | Apr 1990 | 10 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dsg International Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SEMON, Shalini Karen, GIBSON, Alistair, LESTER, Richard are mutual persons.
SEMON, Shalini Karen, GIBSON, Alistair, JAMES, Paul Anthony, LESTER, Richard are mutual persons.
SEMON, Shalini Karen, GIBSON, Alistair, LESTER, Richard are mutual persons.
SEMON, Shalini Karen, THOMPSON, Daniel James, GIBSON, Alistair, JAMIESON, Katrina, LESTER, Richard are mutual persons.
SEMON, Shalini Karen, THOMPSON, Daniel James, BUDD, Geoffrey David, EDDLES, Andrew Mark, GIBSON, Alistair, GILBERT, David Samuel, HAMID, David, JAMES, Paul Anthony, LESTER, Richard, LONGBOTTOM, David Alan are mutual persons.
SEMON, Shalini Karen, THOMPSON, Daniel James, ATTERBURY, Karen Lorraine, EDDLES, Andrew Mark, FOO, Julia Hui Ching, GIBSON, Alistair, LEIGH, Edward John Charles, LESTER, Richard are mutual persons.
SEMON, Shalini Karen, THOMPSON, Daniel James, BUDD, Geoffrey David, STEVENS, Mark Philip, David, THOMAS, Helen, EDDLES, Andrew Mark, GIBSON, Alistair, LEIGH, Edward John Charles, LESTER, Richard are mutual persons.
SEMON, Shalini Karen, THOMPSON, Daniel James, BUDD, Geoffrey David, STEVENS, Mark Philip, David, THOMAS, Helen, EDDLES, Andrew Mark, GIBSON, Alistair, LEIGH, Edward John Charles, LESTER, Richard are mutual persons.
SEMON, Shalini Karen, GIBSON, Alistair, LESTER, Richard are mutual persons.
SEMON, Shalini Karen, JAMIESON, Katrina, LESTER, Richard are mutual persons.
SEMON, Shalini Karen, GIBSON, Alistair, JAMES, Paul Anthony, LESTER, Richard are mutual persons.
SEMON, Shalini Karen, GIBSON, Alistair, LESTER, Richard are mutual persons.
SEMON, Shalini Karen, THOMPSON, Daniel James, BUDD, Geoffrey David, STEVENS, Mark Philip, David, EDDLES, Andrew Mark, GIBSON, Alistair, LEIGH, Edward John Charles, LESTER, Richard are mutual persons.
BUDD, Geoffrey David, LESTER, Richard are mutual persons.
BUDD, Geoffrey David, STEVENS, Mark Philip, David, DIGNUM, Anthony Peter, FITZMAURICE, Edward Martin, GILBERT, David Samuel, HAMID, David, LANGLEY, Christopher James, LONGBOTTOM, David Alan are mutual persons.
STEVENS, Mark Philip, David, THOMAS, Helen, ATTERBURY, Karen Lorraine, FOO, Julia Hui Ching, JAMES, Paul Anthony, LEIGH, Edward John Charles are mutual persons.
THOMAS, Helen are mutual persons.
THOMAS, Helen are mutual persons.
THOMAS, Helen are mutual persons.
THOMAS, Helen are mutual persons.
THOMAS, Helen are mutual persons.
THOMAS, Helen are mutual persons.
ATTERBURY, Karen Lorraine are mutual persons.
ATTERBURY, Karen Lorraine are mutual persons.
ATTERBURY, Karen Lorraine are mutual persons.
ATTERBURY, Karen Lorraine are mutual persons.
ATTERBURY, Karen Lorraine are mutual persons.
ATTERBURY, Karen Lorraine are mutual persons.
ATTERBURY, Karen Lorraine are mutual persons.
ATTERBURY, Karen Lorraine are mutual persons.
FITZMAURICE, Edward Martin are mutual persons.
FITZMAURICE, Edward Martin are mutual persons.
FITZMAURICE, Edward Martin are mutual persons.
FITZMAURICE, Edward Martin are mutual persons.
FITZMAURICE, Edward Martin are mutual persons.
FITZMAURICE, Edward Martin are mutual persons.
FITZMAURICE, Edward Martin are mutual persons.
FITZMAURICE, Edward Martin are mutual persons.
FITZMAURICE, Edward Martin are mutual persons.
FITZMAURICE, Edward Martin, HAMID, David are mutual persons.
FLETCHER, Martin are mutual persons.
FOO, Julia Hui Ching are mutual persons.
FOO, Julia Hui Ching are mutual persons.
FOO, Julia Hui Ching are mutual persons.
FOO, Julia Hui Ching are mutual persons.
FOO, Julia Hui Ching are mutual persons.
FOO, Julia Hui Ching are mutual persons.
FOO, Julia Hui Ching are mutual persons.
FRANCIS, John Christopher are mutual persons.
GILBERT, David Samuel are mutual persons.
GILBERT, David Samuel are mutual persons.
GILBERT, David Samuel are mutual persons.
GILBERT, David Samuel are mutual persons.
GILBERT, David Samuel are mutual persons.
GILBERT, David Samuel are mutual persons.
GILBERT, David Samuel, HAMID, David are mutual persons.
HAMID, David are mutual persons.
HAMID, David are mutual persons.
HAMID, David are mutual persons.
HAMID, David are mutual persons.
HAMID, David are mutual persons.
JACKSON, Anthony James are mutual persons.
JACKSON, Anthony James are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JENNER, Peter Douglas are mutual persons.
LONGBOTTOM, David Alan are mutual persons.
LONGBOTTOM, David Alan are mutual persons.
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
SEMON, Shalini Karen, THOMPSON, Daniel James, STEVENS, Mark Philip, David, THOMAS, Helen, EDDLES, Andrew Mark, GIBSON, Alistair, JAMES, Paul Anthony, LEIGH, Edward John Charles, LESTER, Richard are mutual persons.
DIXONS ACADEMIES TRUST
BUDD, Geoffrey David, FRANCIS, John Christopher, LONGBOTTOM, David Alan are mutual persons.
WENGEN-FOUR
THOMAS, Helen are mutual persons.
WENGEN-THREE
THOMAS, Helen are mutual persons.
WENGEN-FIVE
THOMAS, Helen are mutual persons.
WENGEN-TWO
THOMAS, Helen are mutual persons.
THORN LIGHTING INTERNATIONAL
THOMAS, Helen are mutual persons.
CHICHESTER BID LIMITED
DIGNUM, Anthony Peter are mutual persons.
PALLANT HOUSE GALLERY
DIGNUM, Anthony Peter are mutual persons.
BENTALLS PUBLIC LIMITED COMPANY
DIGNUM, Anthony Peter are mutual persons.
HASTINGS (HOLDINGS) LIMITED
FITZMAURICE, Edward Martin are mutual persons.
HASTINGS (UK) LIMITED
FITZMAURICE, Edward Martin are mutual persons.
EAST AND SOUTHEAST ASIAN CORPORATE GOVERNANCE NETWORK CIC
FOO, Julia Hui Ching are mutual persons.
ASSOCIATION OF ILLUSTRATORS LIMITED(THE)
GILBERT, David Samuel are mutual persons.
CREATIVE SECTOR SERVICES C.I.C.
GILBERT, David Samuel are mutual persons.
EARTH TRUST
GILBERT, David Samuel are mutual persons.
THE CAMPAIGN FOR DRAWING
GILBERT, David Samuel are mutual persons.
NATIONAL CENTRE FOR WRITING
GILBERT, David Samuel are mutual persons.
CONTEMPORARY ART SOCIETY(THE)
GILBERT, David Samuel are mutual persons.
MUSIC FOR YOUTH
HAMID, David are mutual persons.
HALFORDS GROUP PLC
HAMID, David are mutual persons.
CONFEDERATION OF AERIAL INDUSTRIES LIMITED
HEATHCOTE, Dale Preston are mutual persons.
XAAR PLC
JAMES, Paul Anthony are mutual persons.
BEACON FAMILY SERVICES CIC
JAMIESON, Katrina are mutual persons.
BABY LIFELINE LIMITED
JAMIESON, Katrina are mutual persons.
SCI PARTNERS LLP
LONGBOTTOM, David Alan are mutual persons.
HOCKLEY GOLF CLUB LIMITED
LONGBOTTOM, David Alan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MASTERCARE SERVICE AND DISTRIBUTION LIMITED 👀 — a London based business that started in 1977.