MASTER CHANGE LIMITED
Company number 03016306 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-01-31
- Dissolved
- 2025-03-18
- Registered office
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Postcode
- EC4A 3TW
- Capital
- 1,000,000 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2023-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-01-28
Nature of business (SIC)
- 99999 Dormant Company
Officers 4 current · 23 resigned
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
James Alexander FRANGIS
Director
Linnea GEISS
Director
MR ROBERT JOHN SMEETON
Secretary
Group structure 1 subsidiary
Controlled by UNIVERSE GROUP LIMITED — since 2017-01-01
-
BELLWORD LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| DALACROSS LIMITED | 1995-05-10 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 27-29 BERWICK STREET, LONDON, W1F 8RQ | 2003-08-06 |
| 10 ORANGE STREET, LONDON, WC2H 7DQ | 2002-10-29 |
| BARLEY HOUSE, 57 CHURCH STREET, STAINES, MIDDLESEX TW18 4XS | 1997-07-17 |
| BARLEY HOUSE, 57 CHURCH STREET, STAINES, MIDDLESEX TW18 4XS | 1996-08-18 |
| FORUM HOUSE, 1-6 MILLMEAD, STAINES, MIDDX TW18 4JQ | 1996-08-12 |
| 47/49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE | 1995-03-16 |
The class of 1995
34%
of the 1,637 companies in this sector incorporated in 1995 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.