Menna Overview
Here’s a quick overview of MASTERCRATE LIMITED 👀 — a London based business that started in 1996.
MASTERCRATE LIMITED
- Company statusactive
- Company No03173762
- Age30 years 4 months Incorporated 15 March 1996
- Officers3
Address
255 Green Lanes, London, N13 4XE, England
MASTERCRATE LIMITED is an active company incorporated on 15 March 1996 and based in London, England. The company was registered 30 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)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 18 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Mar 2022
Capital Cancellation Shares
4 Years Ago on 19 Jan 2022
Capital Return Purchase Own Shares
4 Years Ago on 19 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Dec 2021
Capital Cancellation Shares
5 Years Ago on 16 Jun 2021
Capital Return Purchase Own Shares
5 Years Ago on 16 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Jan 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRAY, Martin | secretary | 02 Jan 2020 | |
| WRAY, Martin Alan | director | Feb 1964 | 10 Jun 1996 |
| WRAY, William Harry | director | Dec 1999 | 10 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Alan Wray | Feb 1964 | 11 Oct 2021 |
| Sarah Wray | Sep 1966 | 11 Oct 2021 |
| Mr Mark Byron | Mar 1959 | 15 Mar 2017 |
Related Companies
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WRAY, Martin Alan, BYRON, Mark are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
GRIMES, Malcolm Patrick are mutual persons.
GRIMES, Malcolm Patrick are mutual persons.
GRIMES, Malcolm Patrick are mutual persons.
DEANSGATE COMPANY FORMATIONS LIMITED is a mutual person.
CRAGFOOT (CLAPPERSGATE) MANAGEMENT COMPANY LIMITED
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of MASTERCRATE LIMITED 👀 — a London based business that started in 1996.