MA

MASTER ALARMS LIMITED

Active

Company number 04366416

London, United Kingdom · Incorporated 4 February 2002

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

Last updated on 26 March 2026

Other construction installation · SIC 43290

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Spy Alarms Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 October 2022

Funding

1 funding round
1 January 2005
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Dormant
Accounts
7 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2023 View
Capital Allotment Shares
Capital
28 November 2022 View
Resolution
Resolution
10 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Capital
3 August 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Made Up Date
Accounts
20 September 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Annual Return
8 December 2004 View
Accounts With Made Up Date
Accounts
8 December 2004 View
Legacy
Accounts
8 December 2004 View
Accounts With Made Up Date
Accounts
2 June 2004 View
Legacy
Annual Return
6 May 2003 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Address
12 February 2002 View
Incorporation Company
Incorporation
4 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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