Menna Overview
Here’s a quick overview of MASTER CONTROL (U.K.) LIMITED 👀 — a Loughborough, Leics based business that started in 1985.
MASTER CONTROL (U.K.) LIMITED
- Company statusactive
- Company No01944964
- Age41 years 2 months Incorporated 5 September 1985
- Officers2
Address
Unit 4m Gelders Hall Road, Shepshed, Loughborough, Leics, LE12 9NH
MASTER CONTROL (U.K.) LIMITED is an active company incorporated on 5 September 1985 and based in Loughborough, Leics. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 01 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Aug 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2022
Capital Allotment Shares
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2022
Capital Allotment Shares
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 01 Mar 2018
Confirmation Statement With No Updates
9 Years Ago on 29 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 02 Mar 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAIRLEY, Jonathan Peter | secretary | 24 Jan 2025 | |
| FAIRLEY, Jonathan Peter | director | Jul 1960 | 15 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Mark Fairley | Jul 1952 | 20 Nov 2016 |
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Here’s a quick overview of MASTER CONTROL (U.K.) LIMITED 👀 — a Loughborough, Leics based business that started in 1985.