MASTER INVESTOR LIMITED

MASTER INVESTOR LIMITED is an active private limited company, incorporated on 26 November 2013. The nature of the business is Other education n.e.c.. The company's registered office is on Salbrook Road, Redhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MASTER INVESTOR LIMITED previously had the company name BURNBRAE MEDIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2, THE IO CENTRE, SALBROOK INDUSTRIAL ESTATE SALBROOK ROAD
Address Line 2	SALFORDS
Post Town	REDHILL
Country	ENGLAND
Postcode	RH1 5GJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

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)

85590 - Other education n.e.c.

Company Name History

From 09/11/2015 onwards:

MASTER INVESTOR LIMITED

Prior to 09/11/2015:

BURNBRAE MEDIA LIMITED

Directors

(The company's officers)

MR DENHAM HERVEY NEWALL EKE

(~72 year old British national)

C/O 4TH FLOOR VIKING HOUSE NELSON STREET, DOUGLAS, IM1 2AH, ISLE OF MAN

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ISLE OF MAN

Appointed on 26/11/2013

Shareholders

(Persons of Significant Control)

Mr James Mellon

(~67 year old British national)

Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH, Isle Of Man

Owns between 75% and 100% of the shares.

Notified on 26/11/2016

Connections

(Shared officers)

ALL STAR LEISURE (GROUP) LIMITED

MR DENHAM HERVEY NEWALL EKE

BLUE STAR BUSINESS SOLUTIONS LIMITED

MR DENHAM HERVEY NEWALL EKE

BURNBRAE EVENTS LIMITED

MR DENHAM HERVEY NEWALL EKE

BURNBRAE MEDIA INVESTMENTS LIMITED

MR DENHAM HERVEY NEWALL EKE

BURNBRAE STYLE LIMITED

MR DENHAM HERVEY NEWALL EKE

CONISTER FINANCE & LEASING LTD

MR DENHAM HERVEY NEWALL EKE

IC TECHNOLOGY UK LIMITED

MR DENHAM HERVEY NEWALL EKE

MANX FINANCIAL LIMITED

MR DENHAM HERVEY NEWALL EKE

SLEEPWELL HOTELS (UK) LIMITED

MR DENHAM HERVEY NEWALL EKE

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)