Master Brands Europe Limited
00907119
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
director · Since 17/12/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 14 other boards
director · Since 08/04/2025
LAWYER
BRITISH · UNITED KINGDOM · Age 36
Also on 7 other boards
Former
director · Resigned 11/10/1995
director · Resigned 11/10/1995
secretary · Resigned 13/11/1997
director · Resigned 13/11/1997
director · Resigned 05/11/1999
director · Resigned 19/08/2002
secretary · Resigned 03/03/2006
director · Resigned 06/07/2012
secretary · Resigned 06/07/2012
director · Resigned 15/12/2014
director · Resigned 25/05/2016
director · Resigned 29/12/2017
secretary · Resigned 29/12/2017
director · Resigned 14/08/2019
director · Resigned 28/01/2020
director · Resigned 02/07/2021
director · Resigned 12/03/2024
director · Resigned 08/04/2025
Persons with Significant Control
Jacqueline Badger Mars
American · United States · Age 86
3d Dundee Road, Berkshire, SL1 4LG
Notified 06/06/2025
Change History
Active
Private Limited Company
3D DUNDEE ROAD
BERKSHIRE