MASTERED CONSULTANTS LIMITED

MASTERED CONSULTANTS LIMITED is an active private limited company, incorporated on 25 July 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road West, Oxted. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. MASTERED CONSULTANTS LIMITED has no previous names. The company has eight mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	2 STATION ROAD WEST
Post Town	OXTED
Country	ENGLAND
Postcode	RH8 9EP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	4
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MASTERED CONSULTANTS LIMITED

Directors

(The company's officers)

MR MARK ANTHONY EARLS

(~67 year old British national)

WHITEHALLS CARLTON ROAD, SOUTH GODSTONE, SURREY, RH9 8LE, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 11/09/2003

Shareholders

(Persons of Significant Control)

Mr Mark Anthony Earls

(~67 year old British national)

Whitewalls, Carlton Road, South Godstone, Surrey, RH9 8LE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)