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 Number | 15408029 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GPG (MILTON KEYNES) LIMITED GPG HOUSE, UNIT 8 WALKER AVENUE |
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Address Line 2 | WOLVERTON MILL |
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Post Town | MILTON KEYNES |
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Country | UNITED KINGDOM |
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Postcode | MK12 5TW |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 12/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 09/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)