MASTER SQUARE LTD

MASTER SQUARE LTD is an active private limited company, incorporated on 25 August 2022. The nature of the business is Activities of real estate investment trusts. The company's registered office is on Brookes Avenue, Leicester. The company's next accounts are due on 25 May 2024, and fall under the accounts category: No Accounts Filed. MASTER SQUARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14318598
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 195 B BROOKES AVENUE
Address Line 2CROFT
Post TownLEICESTER
CountryENGLAND
PostcodeLE9 3GL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date25/05/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date22/09/2023
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)

64306 - Activities of real estate investment trusts

Company Name History

From incorporation onwards:
MASTER SQUARE LTD

Directors

(The company's officers)
MR KRZYSZTOF LUKASZ JERZAK
(~38 year old Polish national)
95 B BROOKES AVENUE, CROFT, LEICESTER, LE9 3GL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/08/2022
MR SYLWESTER MACIEJ WANATOWICZ
(~36 year old Polish national)
95 B BROOKES AVENUE, CROFT, LEICESTER, LE9 3GL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/08/2022

Shareholders

(Persons of Significant Control)
Mr Krzysztof Lukasz Jerzak
(~38 year old Polish national)
95 B, Brookes Avenue, Croft, Leicester, LE9 3GL, England
  • 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 25/08/2022
Mr Sylwester Maciej Wanatowicz
(~36 year old Polish national)
95 B, Brookes Avenue, Croft, Leicester, LE9 3GL, England
  • 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 25/08/2022

Connections

(Shared officers)
AMBER FACADES LTD
  • MR SYLWESTER MACIEJ WANATOWICZ
  • MR SYLWESTER MACIEJ WANATOWICZ
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 SQUARE LTD: Maps

Maps show the location of the postcode of the registered office, LE9 3GL.

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

More Companies in LE9 3GL

Other companies with registered offices in LE9 3GL:

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)