MASTER MANAGEMENT LIMITED

MASTER MANAGEMENT LIMITED is an active private limited company, incorporated on 16 August 2002. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Tolmers Road, Potters Bar. The company's accounts were last made up to 31 August 2019, and are next due on 31 May 2021. MASTER MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04513037
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1180 TOLMERS ROAD
Address Line 2CUFFLEY
Post TownPOTTERS BAR
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeEN6 4JP

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2021
Accounts Last Made Up Date31/08/2019

Confirmation Statement

Next Due Date26/09/2021
Last Made Up Date12/09/2020

Return

Next Due Date03/09/2016
Last Made Up Date06/08/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
MASTER MANAGEMENT LIMITED

Directors

(The company's officers)
MS IVETA HOLILANDE
(~47 year old Latvian national)
6 BEARWOOD CLOSE, POTTERS BAR, EN6 5HJ, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 12/09/2017
OMEGA AGENTS LIMITED
(Other national)
13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, W1G 0JR, UNITED KINGDOM
  • Current Secretary
Appointed on 11/08/2014

Shareholders

(Persons of Significant Control)
Mr Sabyr Mullahunov
(~45 year old Kyrgyz national)
180, Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JP, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 24/05/2016

Connections

(Shared officers)
ALEGRA ASSET LIMITED
  • OMEGA AGENTS LIMITED
BRIGHTWELL ENGINEERING & TRADING LTD
  • OMEGA AGENTS LIMITED
BULGARIAN AMERICAN FOODS LIMITED
  • OMEGA AGENTS LIMITED
CARDENOS TRADE, LTD.
  • OMEGA AGENTS LIMITED
COMMERCIAL BTF LTD
  • OMEGA AGENTS LIMITED
  • OMEGA AGENTS LIMITED
D'EON AGENCY LIMITED
  • OMEGA AGENTS LIMITED
DAFFODIL COSMECEUTICALS LTD
  • MS IVETA HOLILANDE
DREAMCO EXPRESS LIMITED
  • OMEGA AGENTS LIMITED
EUROPEAN COMMERCE & TRADE, LTD.
  • OMEGA AGENTS LIMITED
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)

MASTER MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EN6 4JP.

Map of MASTER MANAGEMENT LIMITED at local scale
Map of MASTER MANAGEMENT LIMITED at local scale
Map of MASTER MANAGEMENT LIMITED at district scale
Map of MASTER MANAGEMENT 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 EN6 4JP

Other companies with registered offices in EN6 4JP:

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)