ML

MASTERENO LTD.

Dissolved

Company number SC313376

Glasgow, Scotland · Incorporated 12 December 2006

82 Berkeley Street, Glasgow, G3 7DS, Scotland

Last updated on 21 September 2026

Unlicenced restaurants and cafes · SIC 56102

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

MASTERENO LTD. was a private limited company incorporated on 12 December 2006 and registered in Scotland and dissolved on 14 March 2023. Its registered office is at 82 Berkeley Street, Glasgow, G3 7DS, Scotland. Its principal activity is unlicenced restaurants and cafes (SIC 56102).

Mrs Marie Baldassarra is a person with significant control who holds 25-50% of the shares. Mr Claudio Antonio Baldassarra is a person with significant control who holds 25-50% of the shares. The sole director is BALDASSARRA, Claudio Antonio (appointed 12 December 2006). BALDASSARRA, Marie serves as company secretary (appointed 12 December 2006). Three former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 30 April 2021, were filed on 15 November 2022. Companies House holds 54 filings for this company, most recently a gazette filing on 14 March 2023.

Compliance

Annual accounts Up to date
Last filed
30 April 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2021

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

Officers

BC
BALDASSARRA, Claudio Antonio
Director
12 December 2006
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
12 December 2006
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
12 December 2006
BM
BALDASSARRA, Marie
Director · Resigned
12 December 2006

Persons with significant control

PS
Mrs Marie Baldassarra
Born April 1963
Ownership Of Shares 25 To 50 Percent
1 September 2016
PS
Mr Claudio Antonio Baldassarra
Born July 1962
Ownership Of Shares 25 To 50 Percent
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 January 2023 View
Gazette Notice Voluntary
Gazette
27 December 2022 View
Dissolution Application Strike Off Company
Dissolution
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts Amended With Accounts Type Micro Entity
Accounts
15 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Change Person Director Company With Change Date
Officers
16 November 2018 View
Change Person Secretary Company With Change Date
Officers
16 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2008 View
Legacy
Accounts
6 March 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Mortgage
4 April 2007 View
Legacy
Capital
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Incorporation Company
Incorporation
12 December 2006 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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  • Credit score & payment risk
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