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Company Information for

MASTER CHANGE LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
03016306
Private Limited Company
Active

Company Overview

About Master Change Ltd
MASTER CHANGE LIMITED was founded on 1995-01-31 and has its registered office in London. The organisation's status is listed as "Active". Master Change Limited is a Private Limited Company registered in UNITED KINGDOM 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
MASTER CHANGE LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in SO18
 
Filing Information
Company Number 03016306
Company ID Number 03016306
Date formed 1995-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 07:44:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTER CHANGE LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Companies with same name MASTER CHANGE LIMITED
The following companies were found which have the same name as MASTER CHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Master Change, LLC 60 E Simpson Ave PO Box 2869 Jackson WY 83001 Active Company formed on the 2014-01-27
MASTER CHANGE AGENT LLC Michigan UNKNOWN

Company Officers of MASTER CHANGE LIMITED

Current Directors
Officer Role Date Appointed
DARYL MARC PATON
 Company Secretary 2017-07-10
DARYL MARC PATON
 Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN SMEETON
 Company Secretary 2011-06-30 2017-07-10
ROBERT JOHN SMEETON
 Director 2011-05-11 2017-07-10
EDWIN MAURICE PAUL
 Company Secretary 2006-10-31 2011-06-30
EDWIN MAURICE PAUL
 Director 2006-08-31 2011-06-30
PAUL COOPER
 Director 2007-01-05 2011-05-11
RAYMOND JOHN MACKIE
 Director 1999-04-22 2007-01-05
CATHERINE PIERRETTE FRANCOISE WINES
 Company Secretary 2003-09-12 2006-10-31
CATHERINE PIERRETTE FRANCOISE WINES
 Director 2004-03-26 2006-08-31
MICHAEL PETER ACHESON
 Director 1996-07-22 2004-04-15
NICHOLAS CHARLES SCOTT KILVERT
 Company Secretary 2000-02-08 2003-09-12
PAUL GRAHAM CAPLAN
 Director 1995-04-18 2002-07-31
MICHAEL PETER ACHESON
 Company Secretary 1996-06-24 2000-02-08
CARLYLE CYRIL CLUMP
 Director 1998-11-23 2000-01-11
THOMAS WILLIAM GOOD
 Director 1998-09-01 2000-01-11
STEPHEN JAMES CALLAHAN
 Director 1998-06-12 1999-03-15
NIGEL WHITTAKER
 Director 1998-09-01 1998-12-08
OLIVER CHARLES COOKE
 Director 1996-07-31 1998-06-12
BRIAN KENNETH RAVEN
 Director 1996-07-31 1997-04-15
ASHOK BHARDWAJ
 Nominated Secretary 1995-01-31 1996-06-24
MICHAEL JAMES VINCENT WARD
 Director 1995-03-13 1995-04-18
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1995-01-31 1995-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARYL MARC PATON HTEC GROUP LIMITED Director 2017-07-10 CURRENT 1995-10-31 Active
DARYL MARC PATON INTER GALACTIC II LIMITED Director 2017-07-10 CURRENT 1997-02-20 Active
DARYL MARC PATON BIZPOINTS LIMITED Director 2017-07-10 CURRENT 2000-05-25 Active
DARYL MARC PATON HTEC RETAIL SERVICES LIMITED Director 2017-07-10 CURRENT 2013-10-31 Active
DARYL MARC PATON UNIVERSE TRUSTEES (NO.2) LIMITED Director 2017-07-10 CURRENT 2003-03-21 Active
DARYL MARC PATON SPEDINORCON LIMITED Director 2017-07-10 CURRENT 2011-04-28 Active
DARYL MARC PATON WSF SERVICES LTD. Director 2017-07-10 CURRENT 2001-01-05 Active
DARYL MARC PATON INDIGO RETAIL TECHNOLOGY LIMITED Director 2017-07-10 CURRENT 1997-02-21 Active
DARYL MARC PATON MASTERNET ASSOCIATES LTD Director 2017-07-10 CURRENT 2000-05-19 Active
DARYL MARC PATON PREPAID CARD MANAGEMENT LIMITED Director 2017-07-10 CURRENT 2006-12-20 Active - Proposal to Strike off
DARYL MARC PATON UNIVERSE GROUP LIMITED Director 2017-07-10 CURRENT 1991-08-21 Active
DARYL MARC PATON HTEC LIMITED Director 2017-07-10 CURRENT 1980-03-19 Active
DARYL MARC PATON RETAIL MARKETS (EUROPE) LIMITED Director 2017-07-10 CURRENT 1996-07-17 Active
DARYL MARC PATON BELLWORD LIMITED Director 2017-07-10 CURRENT 1996-08-08 Active
DARYL MARC PATON FIRST REMIT (UK) LIMITED Director 2017-07-10 CURRENT 2001-04-13 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
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-14CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-18FIRST GAZETTE notice for compulsory strike-off
2022-11-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09Termination of appointment of Adrian Wilding on 2022-09-07
2022-09-09TM02Termination of appointment of Adrian Wilding on 2022-09-07
2022-09-05DIRECTOR APPOINTED MS STACEY SMOTHERMAN
2022-09-05DIRECTOR APPOINTED MS CHRISTINE HATCHER
2022-09-05DIRECTOR APPOINTED MR JAMES ALEXANDER FRANGIS
2022-09-05APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILDING
2022-09-05DIRECTOR APPOINTED MS LINNEA GEISS
2022-09-05APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW RADLEY
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILDING
2022-09-05AP01DIRECTOR APPOINTED MS STACEY SMOTHERMAN
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-05AP01DIRECTOR APPOINTED MR NEIL ANDREW RADLEY
2021-05-04AP03Appointment of Mr Adrian Wilding as company secretary on 2021-05-01
2021-05-04AP01DIRECTOR APPOINTED MR ADRIAN WILDING
2021-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANDREW RADLEY
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL JAMES LEWIS
2021-05-04PSC07CESSATION OF JEREMY MICHAEL JAMES LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-07AP01DIRECTOR APPOINTED MR JEREMY MICHAEL JAMES LEWIS
2021-01-07PSC07CESSATION OF DARYL MARC PATON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DARYL MARC PATON
2021-01-07TM02Termination of appointment of Daryl Marc Paton on 2020-11-27
2021-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY LEWIS
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL MARC PATON
2017-07-14AP03Appointment of Mr Daryl Marc Paton as company secretary on 2017-07-10
2017-07-14AP01DIRECTOR APPOINTED MR DARYL MARC PATON
2017-07-14PSC07CESSATION OF ROBERT JOHN SMEETON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SMEETON
2017-07-14TM02Termination of appointment of Robert John Smeeton on 2017-07-10
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1000000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1000000
2016-03-02AR0131/01/16 ANNUAL RETURN FULL LIST
2015-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000000
2015-02-16AR0131/01/15 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1000000
2014-02-13AR0131/01/14 ANNUAL RETURN FULL LIST
2013-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-12AR0131/01/13 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-06AR0131/01/12 ANNUAL RETURN FULL LIST
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN PAUL
2011-06-30AP03Appointment of Mr Robert John Smeeton as company secretary
2011-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWIN PAUL
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER
2011-05-31AP01DIRECTOR APPOINTED MR ROBERT JOHN SMEETON
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-09AR0131/01/11 FULL LIST
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-03AR0131/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 31/01/2010
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-03363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-11363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-15363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-16288bDIRECTOR RESIGNED
2006-11-07288bSECRETARY RESIGNED
2006-11-07288aNEW SECRETARY APPOINTED
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-04288bDIRECTOR RESIGNED
2006-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/06
2006-04-20363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-07-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-0888(2)RAD 31/12/04--------- £ SI 300000@1
2005-02-15363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-16AUDAUDITOR'S RESIGNATION
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07288bDIRECTOR RESIGNED
2004-04-16288aNEW DIRECTOR APPOINTED
2004-03-06363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-03-06RES04£ NC 1000/1000000 31/1
2004-03-06123NC INC ALREADY ADJUSTED 31/12/03
2004-03-0688(2)RAD 31/12/03--------- £ SI 699333@1
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-03288bSECRETARY RESIGNED
2003-10-03288aNEW SECRETARY APPOINTED
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 27-29 BERWICK STREET LONDON W1F 8RQ
2003-07-04395PARTICULARS OF MORTGAGE/CHARGE
2003-06-21363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 10 ORANGE STREET LONDON WC2H 7DQ
2002-08-12288bDIRECTOR RESIGNED
2002-06-29363aRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-14288cSECRETARY'S PARTICULARS CHANGED
2001-05-14363aRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-23288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MASTER CHANGE 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 MASTER CHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE MADE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE) 2000-01-11 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-12-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-10-10 Satisfied CARD CLEAR PLC
Intangible Assets
Patents
We have not found any records of MASTER CHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTER CHANGE LIMITED
Trademarks
We have not found any records of MASTER CHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTER CHANGE 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 (99999 - Dormant Company) as MASTER CHANGE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MASTER CHANGE 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 MASTER CHANGE 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 MASTER CHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3TW