Masterleisure (Tempsford) Limited

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Masterleisure (tempsford) Limited

07808226Private Limited With Share Capital

1-2 Bunyan Road, Hitchin, Herts, SG51NL
Incorporated

13/10/2011

Company Age

14 years

Directors

2

Employees

2

SIC Code

45112

Risk

moderate risk

Company Overview

Registration, classification & business activity

Masterleisure (tempsford) Limited (07808226) is a private limited with share capital incorporated on 13/10/2011 (14 years old) and registered in herts, SG51NL. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Masterleisure (tempsford) limited is an automotive company based out of 1-2 bunyan road, hitchin, united kingdom.

Private Limited With Share Capital
SIC: 45112
Micro
Incorporated 13/10/2011
SG51NL
2 employees

Financial Overview

Total Assets

£95.0K

Liabilities

£94.1K

Net Assets

£895

Est. Turnover

£8.02M

AI Estimated
Unreported
Cash

£444

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

49
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Capital Allotment Shares
Category:Capital
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Legacy
Category:Mortgage
Date:20-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2012
Incorporation Company
Category:Incorporation
Date:13-10-2011

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date31/03/2026
Latest Accounts31/10/2025

Trading Addresses

1A Bunyan Road, Hitchin, Hertfordshire, SG51NLRegistered
Mastercars, Tempsford Road, Central, Sandy, Bedfordshire, SG192AQ

Contact