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Master Investments Limited
01942338
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
29A BENTLEY ROAD, LONDON, N1 4BY
Incorporated 28/08/1985
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Warren Shaw
director · Since 30/05/1991
ESTATE AGENT
BRITISH · ENGLAND · Age 63
Also on 2 other boards
Ms Diana Marian Johnson
secretary · Since 31/03/2016
Persons with Significant Control
Shotcross Builders Limited
25–50% shares
25–50% votes
Appoint directors
29a, Bentley Road, London, N1 4BY
Reg: 04054528 · England · Limited Company
Notified 06/04/2016
Mr Warren Shaw
25–50% shares
25–50% votes
British · England · Age 63
29a, Bentley Road, London, N1 4BY
Notified 30/06/2016
Charges4 outstanding
charge
outstanding
NATIONWIDE BUILDING SOCIETY
Created 04/12/2002Registered 07/12/2002
charge
outstanding
NATIONWIDE BUILDING SOCIETY
Created 04/12/2002Registered 07/12/2002
charge
outstanding
BARCLAYS BANK PLC
Created 06/06/2001Registered 15/06/2001
charge
outstanding
BARCLAYS BANK PLC
Created 13/01/2000Registered 19/01/2000