MASTER FOOTBALL ACADEMY (UK) LIMITED

MASTER FOOTBALL ACADEMY (UK) LIMITED is an active private limited company, incorporated on 16 January 1997. The nature of the business is Dormant Company. The company's registered office is on Hostmoor Avenue, March. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. MASTER FOOTBALL ACADEMY (UK) LIMITED previously had the company name CARS AND SPARES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FENLAND HOUSE
Address Line 2	15B HOSTMOOR AVENUE
Post Town	MARCH
County	CAMBRIDGESHIRE
Country	UNITED KINGDOM
Postcode	PE15 0AX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 13/05/2005 onwards:

MASTER FOOTBALL ACADEMY (UK) LIMITED

Prior to 13/05/2005:

CARS AND SPARES LIMITED

Directors

(The company's officers)

DANIEL HENRY READ CALVERT

(~47 year old British national)

LANE 83 AN-TAI STREET, 2ND FLOOR, NUMBER 3, DONG HU,, NEIHU, TAIPEI CITY, TAIWAN

Current Director
Gives occupation as FOOTBALL COACH

Appointed on 04/06/2005

MICHAEL CALVERT

(~77 year old British national)

167 CREEK ROAD, MARCH, CAMBRIDGESHIRE, PE15 8RY

Current Director
Gives occupation as OFFICE MANAGER

Appointed on 16/01/1997

MICHAEL CALVERT

(~77 year old British national)

167 CREEK ROAD, MARCH, CAMBRIDGESHIRE, PE15 8RY

Current Secretary
Gives occupation as OFFICE MANAGER

Appointed on 16/01/1997

Shareholders

(Persons of Significant Control)

Daniel Henry Read Calvert

(~47 year old British national)

Lane 83 An-Tai Street, 2nd Floor, Number 3, Dong Hu,, Neihu, Taipei City, Taiwan

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Michael Colin Chandler

(~51 year old British national)

4th Floor,, 130-1 Chung Cheng Road,, Section 1, Tamshui,, Taipei County,, Taiwan

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)