MASTERMINDERS LIMITED
- Company statusactive
- Company No12013438
- Age6 years 2 months Incorporated 23 May 2019
- Officers4
Address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom
MASTERMINDERS LIMITED is an active company incorporated on 23 May 2019 and based in Bury St Edmunds, Suffolk, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 24 Jun 2025
Change Account Reference Date Company Previous Extended
1 Month Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
2 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 26 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 May 2022
Capital Return Purchase Own Shares
4 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2021
Change To A Person With Significant Control
4 Years Ago on 08 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Jun 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Jun 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Jun 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 29 May 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 19 May 2020
Resolution
5 Years Ago on 04 Oct 2019
Resolution
6 Years Ago on 03 Jul 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TYE, Martin Reginald | secretary | 23 May 2019 | |
| LAHEY, Michele | director | Oct 1953 | 23 May 2019 |
| TYE, Martin Reginald | director | Feb 1957 | 23 May 2019 |
| WINHAM, Ian Peter | director | Mar 1959 | 23 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Reginald Tye | Feb 1957 | 12 May 2021 |
| Ms Michele Lahey | Oct 1953 | 12 May 2021 |
| Mr Ian Peter Winham | Mar 1959 | 12 May 2021 |
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TYE, Martin Reginald are mutual persons.
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WINHAM, Ian Peter are mutual persons.
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WINHAM, Ian Peter are mutual persons.
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WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
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WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
WINHAM, Ian Peter are mutual persons.
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