Mastercare Service And Distribution Limited
Company Profile
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UnknownMastercare Service And Distribution Limited
01314676•Private Limited With Share Capital
1 Portal Way, London, W36RS
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Incorporated
23/05/1977
Company Age
48 years
Directors
4
Employees
—
SIC Code
95220
Risk
not scored
Company Overview
Registration, classification & business activity
Mastercare Service And Distribution Limited (01314676) is a private limited with share capital incorporated on 23/05/1977 (48 years old) and registered in london, W36RS. The company operates under SIC code 95220 and is classified as Unknown.
Mastercare service and distribution limited is an information technology and services company based out of maylands ave, hemel hempstead, hertfordshire, united kingdom.
Private Limited With Share Capital
SIC: 95220
Unknown
Incorporated 23/05/1977
W36RS
Financial Overview
Total Assets
£2.0K
Liabilities
£0
Net Assets
£2.0K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Legacy
Category:Capital
Date:13-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2017
Legacy
Category:Insolvency
Date:13-02-2017
Resolution
Category:Resolution
Date:13-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Resolution
Category:Resolution
Date:05-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-03-2011
Termination Secretary Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:06-11-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:27-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:12-05-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date10/10/2025
Latest Accounts03/05/2025
Trading Addresses
1 Portal Way, London, W36RSRegistered
Maylands Avenue, Hemel Hempstead, Hertfordshire, HP24SD
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Contact
03445610000
1 Portal Way, London, W36RS