Menna Overview
Here’s a quick overview of MASTER BRANDS INTERNATIONAL LIMITED 👀 — a Marlow based business that started in 1993.
MASTER BRANDS INTERNATIONAL LIMITED
- Company statusactive
- Company No02838108
- Age33 years Incorporated 21 July 1993
- Officers2
Address
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, SL7 1RN, England
MASTER BRANDS INTERNATIONAL LIMITED is an active company incorporated on 21 July 1993 and based in Marlow, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 06 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 20 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 21 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 13 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 24 Aug 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEDDES, James George Neil, The Honourable | director | Sep 1969 | 25 Aug 2023 |
| MIRZA, Fayyaz Sarwar | director | Oct 1949 | 06 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yaser Yousef Naghi | Sep 1962 | 30 Jun 2016 |
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GEDDES, James George Neil, The Honourable, ROBERTS, Kimberley Dawn are mutual persons.
GEDDES, James George Neil, The Honourable, MIRZA, Fayyaz Sarwar, DENNIS, Dale Anthony, OLLEY, Ivor David, ROBERTS, Kimberley Dawn are mutual persons.
GEDDES, James George Neil, The Honourable, MIRZA, Fayyaz Sarwar, OLLEY, Ivor David, ROBERTS, Kimberley Dawn are mutual persons.
MIRZA, Fayyaz Sarwar are mutual persons.
OLLEY, Ivor David are mutual persons.
OLLEY, Ivor David are mutual persons.
ROBERTS, Kimberley Dawn are mutual persons.
ROBERTS, Kimberley Dawn are mutual persons.
GWD PROPERTY CONSULTANTS LLP
GEDDES, James George Neil, The Honourable are mutual persons.
CHILDREN FIRST ACADEMY TRUST
OLLEY, Ivor David are mutual persons.
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Here’s a quick overview of MASTER BRANDS INTERNATIONAL LIMITED 👀 — a Marlow based business that started in 1993.