Introduction
Watch Company
M
MASTELLA VENTURES LIMITED
MASTELLA VENTURES LIMITED is an active company incorporated on 10 January 2023 with the registered office located in Enfield. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MASTELLA VENTURES LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14581853
LTD Company
Age
3 Years
Incorporated 10 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 10 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
123 Gordon Road Enfield, EN2 0PZ,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MEGGITT, Kirsty
ActiveGordon Road, EnfieldEN2 0PZ
Born August 1977
Director
Appointed 10 Jan 2023
MEGGITT, Kirsty
Gordon Road, EnfieldEN2 0PZ
Born August 1977
Director
10 Jan 2023
Active
MEGGITT, Leo David
ActiveGordon Road, EnfieldEN2 0PZ
Born June 1980
Director
Appointed 21 Jan 2025
MEGGITT, Leo David
Gordon Road, EnfieldEN2 0PZ
Born June 1980
Director
21 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Leo David Meggitt
ActiveGordon Road, EnfieldEN2 0PZ
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jan 2026
Mr Leo David Meggitt
Gordon Road, EnfieldEN2 0PZ
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jan 2026
Active
Mrs Kirsty Meggitt
ActiveGordon Road, EnfieldEN2 0PZ
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2023
Mrs Kirsty Meggitt
Gordon Road, EnfieldEN2 0PZ
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2026