Masterplan Recruitment Limited

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Micro

Masterplan Recruitment Limited

09910236Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ
Incorporated

10/12/2015

Company Age

10 years

Directors

2

Employees

3

SIC Code

78109

Risk

moderate risk

Company Overview

Registration, classification & business activity

Masterplan Recruitment Limited (09910236) is a private limited with share capital incorporated on 10/12/2015 (10 years old) and registered in london, WC2H9JQ. The company operates under SIC code 78109 - other activities of employment placement agencies.

Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 10/12/2015
WC2H9JQ
3 employees

Financial Overview

Total Assets

£188.7K

Liabilities

£196.0K

Net Assets

£-7.3K

Est. Turnover

£337.3K

AI Estimated
Unreported
Cash

£16.7K

Key Metrics

3

Employees

2

Directors

3

Shareholders

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

42
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Resolution
Category:Resolution
Date:15-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Incorporation Company
Category:Incorporation
Date:10-12-2015

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered
C/O C&M Accountants, Unit 14, Apex Court, Bristol, Avon, BS324JT

Contact

08000196882
71-75 Shelton Street, Covent Garden, London, WC2H9JQ