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MASTER BRANDS LIMITED - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 01576695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-28 Eastcastle Street
- London
- W1W 8DH 27-28 Eastcastle Street, London, W1W 8DH UK
Management
- Managing Directors
- ALKHALIDI, Adnan Mohammed
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-07-27
- Age Of Company 1981-07-27 43 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Sheikh Mohammed Naghi
- Madam Wedad Hamzah Sawaf
- Sheikh Mohammed Naghi
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOGMAN FINANCE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-10-31
- Last Date: 2020-10-17
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MASTER BRANDS LIMITED Company Description
- MASTER BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 01576695. Its current trading status is "live". It was registered 1981-07-27. It was previously called LOGMAN FINANCE LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 27-28 Eastcastle Street .
Get MASTER BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Master Brands Limited - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 1981-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-18) - AA
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confirmation-statement-with-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-31) - CS01
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accounts-with-accounts-type-dormant (2018-09-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-12) - CS01
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accounts-with-accounts-type-dormant (2017-01-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-dormant (2016-01-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-dormant (2015-09-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-dormant (2013-03-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-dormant (2012-02-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-dormant (2011-02-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-12) - CH04
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accounts-with-accounts-type-dormant (2010-02-12) - AA
keyboard_arrow_right 2009
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-dormant (2009-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-08) - AA
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legacy (2007-10-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-15) - 287
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legacy (2006-11-15) - 190
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legacy (2006-11-15) - 353
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legacy (2006-11-15) - 363a
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accounts-with-accounts-type-dormant (2006-04-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-19) - AA
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legacy (2005-10-05) - 190
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legacy (2005-10-05) - 353
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legacy (2005-10-25) - 363a
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legacy (2005-10-05) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-10-28) - 363a
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legacy (2004-09-08) - 287
keyboard_arrow_right 2003
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legacy (2003-12-01) - 363a
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legacy (2003-12-01) - 190
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accounts-with-accounts-type-dormant (2003-07-19) - AA
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resolution (2003-02-17) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-11-15) - 287
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accounts-with-accounts-type-dormant (2002-09-18) - AA
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legacy (2002-11-15) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-16) - AA
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legacy (2001-10-16) - 363a
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legacy (2001-04-04) - 288b
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legacy (2001-02-07) - 288a
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legacy (2001-02-07) - 288b
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legacy (2001-02-07) - 353
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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accounts-with-accounts-type-dormant (2000-07-18) - AA
keyboard_arrow_right 1999
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legacy (1999-09-24) - 288a
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legacy (1999-09-24) - 288b
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legacy (1999-11-24) - 363s
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accounts-with-accounts-type-dormant (1999-10-27) - AA
keyboard_arrow_right 1998
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legacy (1998-11-16) - 363s
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accounts-with-accounts-type-dormant (1998-10-14) - AA
keyboard_arrow_right 1997
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legacy (1997-11-24) - 363s
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accounts-with-accounts-type-dormant (1997-10-21) - AA
keyboard_arrow_right 1996
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legacy (1996-11-28) - 288c
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legacy (1996-11-20) - 363s
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accounts-with-accounts-type-dormant (1996-05-09) - AA
keyboard_arrow_right 1995
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legacy (1995-12-07) - 363s
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accounts-with-accounts-type-dormant (1995-06-20) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-08) - AA
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legacy (1994-11-17) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-27) - AA
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legacy (1993-07-08) - 288
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legacy (1993-12-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-16) - 363b
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accounts-with-accounts-type-dormant (1992-10-27) - AA
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legacy (1992-04-08) - 288
keyboard_arrow_right 1991
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legacy (1991-11-04) - 363a
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accounts-with-accounts-type-dormant (1991-06-14) - AA
keyboard_arrow_right 1990
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legacy (1990-01-21) - 363
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legacy (1990-03-16) - 287
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accounts-with-accounts-type-dormant (1990-01-22) - AA
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legacy (1990-12-19) - 363
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accounts-with-accounts-type-dormant (1990-11-21) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-11-18) - AA
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legacy (1988-11-18) - 363
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certificate-change-of-name-company (1988-11-10) - CERTNM
keyboard_arrow_right 1987
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legacy (1987-12-11) - 363
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accounts-with-made-up-date (1987-11-25) - AA
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legacy (1987-05-14) - 225(2)
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legacy (1987-04-29) - 363
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accounts-with-accounts-type-dormant (1987-03-17) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-07-15) - AA