Introduction
Watch Company
M
MASTERS SPORT UK LIMITED
MASTERS SPORT UK LIMITED is an active company incorporated on 21 September 2016 with the registered office located in Salisbury. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. MASTERS SPORT UK LIMITED was registered 9 years ago.(SIC: 93199)
Status
active
Active since 9 years ago
Company No
10387062
LTD Company
Age
9 Years
Incorporated 21 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 October 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 20 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Long Cottage Homington Road Coombe Bissett Salisbury, SP5 4LR,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MYNOTT, Timothy James, Mr.
ActiveHomington Road, SalisburySP5 4LR
Born May 1955
Director
Appointed 21 Sept 2016
MYNOTT, Timothy James, Mr.
Homington Road, SalisburySP5 4LR
Born May 1955
Director
21 Sept 2016
Active
PEARSE, Martin Charles Maynard
ActiveHomington Road, SalisburySP5 4LR
Born May 1946
Director
Appointed 21 Sept 2016
PEARSE, Martin Charles Maynard
Homington Road, SalisburySP5 4LR
Born May 1946
Director
21 Sept 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Timothy James Mynott
ActiveHomington Road, SalisburySP5 4LR
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2016
Mr. Timothy James Mynott
Homington Road, SalisburySP5 4LR
Born May 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2016
Active
Mr Martin Charles Maynard Pearse
ActiveHomington Road, SalisburySP5 4LR
Born May 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2016
Mr Martin Charles Maynard Pearse
Homington Road, SalisburySP5 4LR
Born May 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2016
Active
Filing History
18
Description
Type
Date Filed
Document