Master Spirits Limited

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Master Spirits Limited

09796218•Private Limited With Share Capital

Penn House 13 Rudall Crescent, London, London, NW31RR

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Incorporated

26/09/2015

Company Age

10 years

Directors

2

Employees

2

SIC Code

46342

Risk

very low risk

Company Overview

Registration, classification & business activity

Master Spirits Limited (09796218) is a private limited with share capital incorporated on 26/09/2015 (10 years old) and registered in london, NW31RR. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 26/09/2015
NW31RR
2 employees

Financial Overview

Total Assets

£87.3K

Liabilities

£652

Net Assets

£86.7K

Cash

£11.7K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
S
steven joseph haag
director
M
michael stefan alwin sauerbrey
director

Filed Documents

42
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Administrative Restoration Company
Category:Restoration
Date:02-04-2026
Gazette Dissolved Compulsory
Category:Gazette
Date:27-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:17-09-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:17-09-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:17-09-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Incorporation Company
Category:Incorporation
Date:26-09-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

Penn House, 13 Rudall Crescent, London, NW31RRRegistered

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Contact

Penn House 13 Rudall Crescent, London, London, NW31RR