Introduction
Watch Company
M
MASTERSON CONSULTING LIMITED
MASTERSON CONSULTING LIMITED is an active company incorporated on 27 February 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MASTERSON CONSULTING LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13233881
LTD Company
Age
5 Years
Incorporated 27 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
28 Dulwich Village London, SE21 7AL,
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MASTERSON, Claire Siobhan
ActiveDulwich Village, LondonSE21 7AL
Born October 1981
Director
Appointed 27 Feb 2021
MASTERSON, Claire Siobhan
Dulwich Village, LondonSE21 7AL
Born October 1981
Director
27 Feb 2021
Active
MASTERSON, Lawrence Michael
ActiveDulwich Village, LondonSE21 7AL
Born July 1984
Director
Appointed 22 Mar 2024
MASTERSON, Lawrence Michael
Dulwich Village, LondonSE21 7AL
Born July 1984
Director
22 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lawrence Michael Masterson
ActiveDulwich Village, LondonSE21 7AL
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2021
Mr Lawrence Michael Masterson
Dulwich Village, LondonSE21 7AL
Born July 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2021
Active
Mrs Claire Siobhan Masterson
ActiveDulwich Village, LondonSE21 7AL
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2021
Mrs Claire Siobhan Masterson
Dulwich Village, LondonSE21 7AL
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2021
Active
Filing History
12
Description
Type
Date Filed
Document
20 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 March 2022