Introduction
Watch Company
M
MASTERS CLOSE INVESTMENTS LIMITED
MASTERS CLOSE INVESTMENTS LIMITED is an active company incorporated on 31 July 2020 with the registered office located in St. Albans. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MASTERS CLOSE INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12782607
LTD Company
Age
5 Years
Incorporated 31 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
32 Battlefield Road St. Albans, AL1 4DD,
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEARD, Christopher Paul
ActiveBattlefield Road, St. AlbansAL1 4DD
Born July 1976
Director
Appointed 31 Jul 2020
BEARD, Christopher Paul
Battlefield Road, St. AlbansAL1 4DD
Born July 1976
Director
31 Jul 2020
Active
BEARD, Ruth
ActiveBattlefield Road, St. AlbansAL1 4DD
Born February 1976
Director
Appointed 31 Jul 2020
BEARD, Ruth
Battlefield Road, St. AlbansAL1 4DD
Born February 1976
Director
31 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Paul Beard
ActiveBattlefield Road, St. AlbansAL1 4DD
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jul 2020
Mr Christopher Paul Beard
Battlefield Road, St. AlbansAL1 4DD
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jul 2020
Active
Mrs Ruth Beard
ActiveBattlefield Road, St. AlbansAL1 4DD
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jul 2020
Mrs Ruth Beard
Battlefield Road, St. AlbansAL1 4DD
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jul 2020
Active
Filing History
13
Description
Type
Date Filed
Document
25 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2022
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2021
28 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2020