MASTER GROUP HOLDINGS LIMITED

MASTER GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 12 January 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Walker Avenue, Milton Keynes. The company's next accounts are due on 12 October 2025, and fall under the accounts category: No Accounts Filed. MASTER GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15408029
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1GPG (MILTON KEYNES) LIMITED GPG HOUSE, UNIT 8 WALKER AVENUE
Address Line 2WOLVERTON MILL
Post TownMILTON KEYNES
CountryUNITED KINGDOM
PostcodeMK12 5TW

Accounts

Accounting Reference Date31st January
Accounts Next Due Date12/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/01/2025
Last Made Up DateNot available

Return

Next Due Date09/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MASTER GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MRS HARRIET PRATT
(~33 year old British national)
GPG (MILTON KEYNES) LIMITED GPG HOUSE, UNIT 8 WALKER AVENUE, WOLVERTON MILL, MILTON KEYNES, MK12 5TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2024
MR JAMES ANDREW PRATT
(~37 year old British national)
GPG (MILTON KEYNES) LIMITED GPG HOUSE, UNIT 8 WALKER AVENUE, WOLVERTON MILL, MILTON KEYNES, MK12 5TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DRIECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2024

Shareholders

(Persons of Significant Control)
Mrs Harriet Pratt
(~33 year old British national)
Gpg (Milton Keynes) Limited, Gpg House, Unit 8 Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/01/2024
Mr James Andrew Pratt
(~37 year old British national)
Gpg (Milton Keynes) Limited, Gpg House, Unit 8 Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/01/2024

Connections

(Shared officers)
  • MRS HARRIET PRATT
  • MR JAMES ANDREW PRATT
  • MR JAMES ANDREW PRATT
PLAY9AT5 LTD
  • MR JAMES ANDREW PRATT
  • MR JAMES ANDREW PRATT
  • MR JAMES ANDREW PRATT
THE DINE YARD LTD
  • MR JAMES ANDREW PRATT
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)

MASTER GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, MK12 5TW.

Map of MASTER GROUP HOLDINGS LIMITED at local scale
Map of MASTER GROUP HOLDINGS LIMITED at local scale
Map of MASTER GROUP HOLDINGS LIMITED at district scale
Map of MASTER GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK12 5TW

Other companies with registered offices in MK12 5TW:

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)