MASTERMEL LIMITED
Company number 11372000 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Notification of Joanna Bronte Barrack as a person with significant control on 2024-10-01 · 2 pages | View document |
| 13 Aug 2026 | Change of details for Mr Luca Patron as a person with significant control on 2026-05-06 · 2 pages | View document |
| 21 Jul 2026 | Notification of Luca Patron as a person with significant control on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-29 with updates · 4 pages | View document |
| 17 Mar 2026 | Cessation of James Grieve Barrack as a person with significant control on 2026-02-06 · 1 page | View document |
| 17 Mar 2026 | Cessation of Alison Jane Arbuthnot as a person with significant control on 2026-02-06 · 1 page | View document |
| 24 Feb 2026 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 14 Feb 2026 | Appointment of Mr Luca Patron as a director on 2026-02-01 · 2 pages | View document |
| 3 Feb 2026 | Termination of appointment of Alison Jane Arbuthnot as a director on 2026-02-03 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 9 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 24 Jan 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 4 Oct 2024 | Termination of appointment of James Grieve Barrack as a director on 2024-10-04 · 1 page | View document |
| 4 Oct 2024 | Appointment of Miss Joanna Bronte Barrack as a director on 2024-10-04 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 1 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 28 Jan 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 29 Apr 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 15 Jan 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 16 Apr 2021 | APPOINTMENT TERMINATED, SECRETARY BISHOP & SEWELL SECRETARIES LIMITED | View document |
| 15 Apr 2021 | Registered office address changed from , C/O Bishop & Sewell Llp, 59-60 Russell Square, London, WC1B 4HP, United Kingdom to Ground Floor Flat 18 Clonmel Road London SW6 5BJ on 2021-04-15 · 1 page | View document |
| 15 Apr 2021 | REGISTERED OFFICE CHANGED ON 15/04/2021 FROM C/O BISHOP & SEWELL LLP, 59-60 RUSSELL SQUARE LONDON WC1B 4HP UNITED KINGDOM | View document |
| 15 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE ARBUTHNOT / 15/04/2021 | View document |
| 15 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE ARBUTHNOT / 15/04/2021 | View document |
| 15 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRIEVE BARRACK / 15/04/2021 | View document |
| 22 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES GRIEVE BARRACK / 22/07/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 5 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GRIEVE BARRACK | View document |
| 5 May 2020 | CESSATION OF ANDREJ MOXNES AS A PSC | View document |
| 19 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MR JAMES GRIEVE BARRACK | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREJ MOXNES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 21 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |