Master Management Limited

04513037

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, EN6 1BW

Incorporated 16/08/2002

Compliance

Last accounts

31/12/2020

micro entity

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 12/09/2020

Due 26/09/2021

Overdue

Industry

70229

Management consultancy activities

82990

Other business support service activities

Officers

Omega Agents Limited

secretary · Since 11/08/2014

OTHER

Also on 116 other boards

Mr Sabyr Mullahunov

director · Since 18/09/2021

DIRECTOR

KYRGYZ · TURKEY · Age 50

Omega Agents Limited

corporate secretary · Since 11/08/2014

Reg: 05302643

Also on 116 other boards

Sabyr Mullahunov

director · Since 18/09/2021

Kyrgyz · Turkey · Age 50

Former

Corporate Directors Limited

corporate nominee director · Resigned 16/08/2002

Jesse Grant Hester

director · Resigned 02/10/2007

Peter Matovu Mwanje

director · Resigned 01/08/2014

Corporate Secretaries Limited

corporate nominee secretary · Resigned 11/08/2014

Yiangos Yiangou

director · Resigned 12/09/2017

Iveta Holilande

director · Resigned 18/09/2021

Persons with Significant Control

Mr Sabyr Mullahunov

75–100% shares

Kyrgyz · Kyrgyzstan · Age 50

175, Darkes Lane, Potters Bar, EN6 1BW

Notified 24/05/2016

Change History

status → active

2026-07-15

Active - Proposal to Strike off

type → ltd

2026-07-15

Private Limited Company

address line1 → 175 Darkes Lane

2026-07-15

175 DARKES LANE

post town → Potters Bar

2026-07-15

POTTERS BAR