Menna Overview
Here’s a quick overview of THE MASTER KEY GROUP LIMITED 👀 — a Bournemouth based business that started in 2020.
THE MASTER KEY GROUP LIMITED
- Company statusactive
- Company No12452537
- Age6 years 5 months Incorporated 10 February 2020
- Officers1
Address
2 Lorne Park Road, Bournemouth, BH1 1JN, England
THE MASTER KEY GROUP LIMITED is an active company incorporated on 10 February 2020 and based in Bournemouth, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
10 Months Ago on 30 Sep 2025
Dissolved Compulsory Strike Off Suspended
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Capital Allotment Shares
3 Years Ago on 04 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 15 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 15 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE LA CRUZ, Bradley | director | Jan 1963 | 01 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bradley De La Cruz | Jan 1963 | 01 Apr 2020 |
| Ms Sophie Marisa De La Cruz | Sep 1972 | 10 Feb 2020 |
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DE LA CRUZ, Bradley are mutual persons.
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DE LA CRUZ, Bradley are mutual persons.
TIMMS, Nicholas James are mutual persons.
THE DORSET KEY LIMITED
TIMMS, Nicholas James are mutual persons.
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Menna Overview
Here’s a quick overview of THE MASTER KEY GROUP LIMITED 👀 — a Bournemouth based business that started in 2020.