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Home > England & Wales Companies > MASTERCARE SERVICE AND DISTRIBUTION LIMITED
Company Information for

MASTERCARE SERVICE AND DISTRIBUTION LIMITED

1 PORTAL WAY, LONDON, W3 6RS,
Company Registration Number
01314676
Private Limited Company
Active

Company Overview

About Mastercare Service And Distribution Ltd
MASTERCARE SERVICE AND DISTRIBUTION LIMITED was founded on 1977-05-23 and has its registered office in London. The organisation's status is listed as "Active". Mastercare Service And Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MASTERCARE SERVICE AND DISTRIBUTION LIMITED
 
Legal Registered Office
1 PORTAL WAY
LONDON
W3 6RS
Other companies in HP2
 
Filing Information
Company Number 01314676
Company ID Number 01314676
Date formed 1977-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 31/01/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERCARE SERVICE AND DISTRIBUTION LIMITED
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Companies with same name MASTERCARE SERVICE AND DISTRIBUTION LIMITED
The following companies were found which have the same name as MASTERCARE SERVICE AND DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASTERCARE SERVICE AND DISTRIBUTION LIMITED BUILDING 5 MALLUSK PARK MALLUSK ROAD NEWTOWNABBEY CO ANTRIM BT36 4FS Converted / Closed Company formed on the 1998-06-24

Company Officers of MASTERCARE SERVICE AND DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
JULIA HUI CHING FOO
 Company Secretary 2018-03-02
BRUCE MICHAEL RICHARDSON
 Director 2018-03-06
LEON SMITH
 Director 2018-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA HUI CHING FOO
 Director 2015-08-14 2018-03-06
DSG CORPORATE SERVICES LIMITED
 Company Secretary 2011-02-17 2018-03-02
PAUL ANTHONY JAMES
 Director 2016-02-17 2018-03-02
KAREN LORRAINE ATTERBURY
 Director 2013-02-08 2015-08-14
MARK PHILIP, DAVID STEVENS
 Company Secretary 2008-06-12 2011-02-16
EDWARD JOHN CHARLES LEIGH
 Director 2007-10-04 2009-03-23
HELEN THOMAS
 Company Secretary 2007-04-27 2008-06-12
BRUCE MARSH
 Director 2001-07-05 2007-10-01
GEOFFREY DAVID BUDD
 Company Secretary 1992-10-12 2007-04-27
GEOFFREY DAVID BUDD
 Director 2000-03-20 2007-04-27
GEOFFREY PETER BELLINGHAM
 Director 1995-04-30 2006-04-28
MARTIN RICHARD MEECH
 Director 2004-08-31 2005-09-16
EDWARD MARTIN FITZMAURICE
 Director 1995-03-24 2005-04-08
MARTIN FLETCHER
 Director 1999-03-08 2004-08-31
RICHARD PHILIP MIDDLETON
 Director 1996-10-14 2004-07-02
ANDREW ALEXANDER
 Director 2000-04-12 2003-09-01
DAVID HAMID
 Director 2002-01-16 2003-05-20
STEPHEN BENEDICT BORGES
 Director 2001-07-05 2002-11-15
MICHAEL MARKS
 Director 1998-05-03 2002-11-15
DAVID SAMUEL GILBERT
 Director 2000-01-20 2002-01-16
PETER DOUGLAS JENNER
 Director 2000-06-01 2001-04-27
DAVID ALAN LONGBOTTOM
 Director 1999-05-03 2000-01-20
ANTHONY JAMES JACKSON
 Director 1998-05-03 1999-09-25
JOHN CHRISTOPHER FRANCIS
 Director 1995-04-30 1999-03-08
DAVID HAMID
 Director 1994-04-14 1999-03-08
CHRISTOPHER JAMES LANGLEY
 Director 1996-10-11 1999-03-08
KEITH MARTIN-SMITH
 Director 1996-10-11 1998-07-09
DALE PRESTON HEATHCOTE
 Director 1995-04-30 1996-06-14
DAVID SAMUEL GILBERT
 Director 1992-10-12 1995-03-24
ANTHONY PETER DIGNUM
 Director 1994-11-18 1995-01-10
NICHOLAS ASHLEY LOWE
 Director 1994-07-11 1994-10-14
ROGER JOHN DEW
 Director 1992-10-12 1993-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE MICHAEL RICHARDSON CPW TECHNOLOGY SERVICES LIMITED Director 2018-05-21 CURRENT 1993-12-15 Liquidation
BRUCE MICHAEL RICHARDSON KERERU LIMITED Director 2018-03-06 CURRENT 2006-09-08 Active - Proposal to Strike off
BRUCE MICHAEL RICHARDSON MOHUA LIMITED Director 2018-03-06 CURRENT 2006-09-08 Active - Proposal to Strike off
BRUCE MICHAEL RICHARDSON CURRYS HOLDINGS LIMITED Director 2018-01-12 CURRENT 2011-11-30 Active
BRUCE MICHAEL RICHARDSON THE CARPHONE WAREHOUSE UK LIMITED Director 2017-11-29 CURRENT 1999-08-12 Active - Proposal to Strike off
BRUCE MICHAEL RICHARDSON CWIAB LIMITED Director 2017-10-31 CURRENT 1989-11-09 Active - Proposal to Strike off
BRUCE MICHAEL RICHARDSON THE PHONE HOUSE HOLDINGS (UK) LIMITED Director 2017-10-05 CURRENT 1998-11-06 Active
LEON SMITH CPW TECHNOLOGY SERVICES LIMITED Director 2018-05-21 CURRENT 1993-12-15 Liquidation
LEON SMITH KERERU LIMITED Director 2018-03-06 CURRENT 2006-09-08 Active - Proposal to Strike off
LEON SMITH MOHUA LIMITED Director 2018-03-06 CURRENT 2006-09-08 Active - Proposal to Strike off
LEON SMITH DSG INTERNATIONAL RETAIL PROPERTIES LIMITED Director 2018-03-02 CURRENT 1949-12-23 Active
LEON SMITH DSG IRELAND LIMITED Director 2018-03-02 CURRENT 1929-06-27 Active - Proposal to Strike off
LEON SMITH DSG OVERSEAS INVESTMENTS LIMITED Director 2018-03-02 CURRENT 1992-07-27 Active
LEON SMITH CPW ACTON FIVE LIMITED Director 2018-03-02 CURRENT 2006-03-10 Active
LEON SMITH THE CARPHONE WAREHOUSE (DIGITAL) LIMITED Director 2018-03-02 CURRENT 2000-04-03 Active
LEON SMITH CURRYS RETAIL GROUP LIMITED Director 2018-03-02 CURRENT 1999-09-24 Active
LEON SMITH DSG EUROPEAN INVESTMENTS LIMITED Director 2018-03-02 CURRENT 1999-12-09 Active
LEON SMITH CPW TULKETH MILL LIMITED Director 2018-03-02 CURRENT 2008-05-06 Active - Proposal to Strike off
LEON SMITH DSG INTERNATIONAL HOLDINGS LIMITED Director 2018-03-02 CURRENT 1999-12-02 Active
LEON SMITH DSG CARD HANDLING SERVICES LIMITED Director 2018-03-02 CURRENT 2001-03-22 Active - Proposal to Strike off
LEON SMITH CPW BRANDS 2 LIMITED Director 2018-03-02 CURRENT 2010-01-25 Active - Proposal to Strike off
LEON SMITH CPW CP LIMITED Director 2018-01-17 CURRENT 2008-05-06 Active
LEON SMITH CURRYS HOLDINGS LIMITED Director 2018-01-12 CURRENT 2011-11-30 Active
LEON SMITH CWIAB LIMITED Director 2017-12-05 CURRENT 1989-11-09 Active - Proposal to Strike off
LEON SMITH CARPHONE WAREHOUSE EUROPE LIMITED Director 2017-12-05 CURRENT 2008-03-13 Active
LEON SMITH THE PHONE HOUSE HOLDINGS (UK) LIMITED Director 2017-11-29 CURRENT 1998-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21APPOINTMENT TERMINATED, DIRECTOR SHALINI KAREN BERNADINE SEMON
2024-01-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/23
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA JAMIESON
2022-10-10DIRECTOR APPOINTED MR DANIEL JAMES THOMPSON
2022-10-10AP01DIRECTOR APPOINTED MR DANIEL JAMES THOMPSON
2022-09-09CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK EDDLES
2022-07-19AP01DIRECTOR APPOINTED MRS SHALINI KAREN BERNADINE SEMON
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/05/20
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR KHURRAM SHAHZAD UQAILI
2021-01-29AP01DIRECTOR APPOINTED ANDREW MARK EDDLES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/04/19
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LEON SMITH
2020-02-03AP01DIRECTOR APPOINTED MR KHURRAM SHAHZAD UQAILI
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-03-25AP03Appointment of Mrs Sarah Thomas as company secretary on 2019-03-14
2019-03-22TM02Termination of appointment of Catherine Springett on 2019-03-14
2019-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/18
2019-01-10AP01DIRECTOR APPOINTED MR ALISTAIR GIBSON
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MICHAEL RICHARDSON
2018-12-28AP03Appointment of Mrs Catherine Springett as company secretary on 2018-12-17
2018-12-21TM02Termination of appointment of Julia Hui Ching Foo on 2018-12-17
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-03-08TM02Termination of appointment of Dsg Corporate Services Limited on 2018-03-02
2018-03-08AP03Appointment of Julia Hui Ching Foo as company secretary on 2018-03-02
2018-03-08AP01DIRECTOR APPOINTED MR LEON SMITH
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
2018-03-08AP01DIRECTOR APPOINTED MR BRUCE MICHAEL RICHARDSON
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIA FOO
2018-02-02AAFULL ACCOUNTS MADE UP TO 29/04/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-02-13SH20Statement by Directors
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13SH19Statement of capital on 2017-02-13 GBP 1
2017-02-13CAP-SSSolvency Statement dated 19/01/17
2017-02-13RES13Resolutions passed:
  • Cancel share prem a/c 19/01/2017
  • Resolution of reduction in issued share capital
2017-02-13RES06REDUCE ISSUED CAPITAL 19/01/2017
2017-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-02-22AP01DIRECTOR APPOINTED MR PAUL ANTHONY JAMES
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARTIN ETIENNE PAGE
2016-01-05RES01ADOPT ARTICLES 05/01/16
2015-11-16CH04SECRETARY'S DETAILS CHNAGED FOR DSG CORPORATE SERVICES LIMITED on 2015-10-15
2015-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/05/15
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 15/10/2015
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 11010420
2015-10-22AR0130/09/15 FULL LIST
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY
2015-08-14AP01DIRECTOR APPOINTED JULIA HUI CHING FOO
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 11010420
2014-10-13AR0130/09/14 FULL LIST
2014-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 11010420
2013-10-15AR0130/09/13 FULL LIST
2013-02-12AP01DIRECTOR APPOINTED MISS KAREN LORRAINE ATTERBURY
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER
2013-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 02/11/2012
2012-10-12AR0130/09/12 FULL LIST
2012-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-10-27AR0130/09/11 FULL LIST
2011-03-04AP04CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED
2011-02-21TM02APPOINTMENT TERMINATED, SECRETARY MARK STEVENS
2010-10-27AR0130/09/10 FULL LIST
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09
2009-10-23AR0130/09/09 FULL LIST
2009-10-06CH01CHANGE PERSON AS DIRECTOR
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SINGER / 05/10/2009
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR EDWARD LEIGH
2009-03-18288aDIRECTOR APPOINTED HUMPHREY SINGER
2009-01-07AAFULL ACCOUNTS MADE UP TO 03/05/08
2008-11-06363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-13RES01ADOPT ARTICLES 01/10/2008
2008-06-17288aSECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY HELEN THOMAS
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEIGH / 27/05/2008
2008-01-25AAFULL ACCOUNTS MADE UP TO 28/04/07
2007-11-29288bDIRECTOR RESIGNED
2007-10-15363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-15288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW SECRETARY APPOINTED
2007-05-01288bSECRETARY RESIGNED
2007-04-30288bDIRECTOR RESIGNED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-22AAFULL ACCOUNTS MADE UP TO 29/04/06
2006-10-19363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-09-22288bDIRECTOR RESIGNED
2006-05-12288bDIRECTOR RESIGNED
2006-02-22AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-10-26363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-28288bDIRECTOR RESIGNED
2005-04-19288bDIRECTOR RESIGNED
2005-02-16AAFULL ACCOUNTS MADE UP TO 01/05/04
2004-10-22363aRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-09-20288bDIRECTOR RESIGNED
2004-09-20288bDIRECTOR RESIGNED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-07-12288bDIRECTOR RESIGNED
2004-02-19AAFULL ACCOUNTS MADE UP TO 03/05/03
2003-11-21288bDIRECTOR RESIGNED
2003-10-20363aRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-09-29ELRESS386 DISP APP AUDS 22/09/03
2003-09-29ELRESS366A DISP HOLDING AGM 22/09/03
2003-07-30RES13RE AUDITORS S26(5) 22/07/03
2003-06-06288cDIRECTOR'S PARTICULARS CHANGED
2003-06-02288bDIRECTOR RESIGNED
2003-02-24AAFULL ACCOUNTS MADE UP TO 27/04/02
2002-12-11288bDIRECTOR RESIGNED
2002-12-11288bDIRECTOR RESIGNED
2002-10-22363aRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-06-12288cDIRECTOR'S PARTICULARS CHANGED
2002-02-22AAFULL ACCOUNTS MADE UP TO 28/04/01
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95220 - Repair of household appliances and home and garden equipment




Licences & Regulatory approval
We could not find any licences issued to MASTERCARE SERVICE AND DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASTERCARE SERVICE AND DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASTERCARE SERVICE AND DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.205
MortgagesNumMortOutstanding0.165
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.033

This shows the max and average number of mortgages for companies with the same SIC code of 95220 - Repair of household appliances and home and garden equipment

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-28
Annual Accounts
2011-04-30
Annual Accounts
2010-05-01
Annual Accounts
2009-05-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERCARE SERVICE AND DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of MASTERCARE SERVICE AND DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERCARE SERVICE AND DISTRIBUTION LIMITED
Trademarks
We have not found any records of MASTERCARE SERVICE AND DISTRIBUTION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BENEFITSNOW LTD 2005-11-02 Outstanding

We have found 1 mortgage charges which are owed to MASTERCARE SERVICE AND DISTRIBUTION LIMITED

Income
Government Income
We have not found government income sources for MASTERCARE SERVICE AND DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (95220 - Repair of household appliances and home and garden equipment) as MASTERCARE SERVICE AND DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MASTERCARE SERVICE AND DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTERCARE SERVICE AND DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASTERCARE SERVICE AND DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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