Mastminder Limited

Company Name	Mastminder Limited
Director	Clifford John Whitehead
Company Status	Active
Company Number	05939666
Category	Private Limited Company
Incorporation Date	19 September 2006(17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Clifford John Whitehead
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House, 151 High Road Loughton Essex IG10 4LG

Secretary Name	Clifford John Whitehead
Nationality	British
Status	Current
Appointed	19 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House, 151 High Road Loughton Essex IG10 4LG

Director Name	Paul Anthony Burgess
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Vantis Nominees Limited (Corporation)
Date of Birth	January 1995 (Born 29 years ago)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Contact

Website	mastminder.com
Telephone	01787 269018
Telephone region	Sudbury

Location

Registered Address	Crown House, 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

950 at £1	Clifford John Whitehead 95.00% Ordinary
50 at £1	Brigid Mbithe Makau 5.00% Ordinary

Financials

Year	2014
Net Worth	£414
Cash	£228
Current Liabilities	£3,710

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Filing History

7 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
21 September 2017	Change of details for Clifford John Whitehead as a person with significant control on 15 September 2017 (2 pages)
21 September 2017	Secretary's details changed for Clifford John Whitehead on 15 September 2017 (1 page)
21 September 2017	Director's details changed for Clifford John Whitehead on 15 September 2017 (2 pages)
28 November 2016	Micro company accounts made up to 28 February 2016 (3 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
5 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (4 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,000 (4 pages)
14 November 2013	Termination of appointment of Paul Burgess as a director (1 page)
22 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (5 pages)
25 January 2013	Director's details changed for Paul Anthony Burgess on 25 January 2013 (2 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
2 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
25 July 2011	Director's details changed for Paul Anthony Burgess on 22 July 2011 (2 pages)
25 July 2011	Director's details changed for Paul Anthony Burgess on 25 July 2011 (2 pages)
25 July 2011	Director's details changed for Clifford John Whitehead on 22 July 2011 (2 pages)
25 July 2011	Secretary's details changed for Clifford John Whitehead on 22 July 2011 (2 pages)
25 July 2011	Director's details changed for Clifford John Whitehead on 25 July 2011 (2 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
13 October 2010	Director's details changed for Paul Anthony Burgess on 2 September 2010 (2 pages)
13 October 2010	Director's details changed for Paul Anthony Burgess on 2 September 2010 (2 pages)
13 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
21 September 2009	Return made up to 19/09/09; full list of members (4 pages)
21 September 2009	Director's change of particulars / paul burgess / 21/09/2009 (1 page)
23 September 2008	Return made up to 19/09/08; full list of members (4 pages)
11 July 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
3 July 2008	Accounting reference date extended from 30/09/2007 to 28/02/2008 (1 page)
4 October 2007	Return made up to 19/09/07; full list of members (3 pages)
20 December 2006	New director appointed (1 page)
20 December 2006	Ad 19/09/06-19/09/06 Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed;new director appointed (1 page)
20 December 2006	Director resigned (1 page)
19 September 2006	Incorporation (20 pages)

Mastminder Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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