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Home > England & Wales Companies > MASTER ENTERPRIZE UK LTD
Company Information for

MASTER ENTERPRIZE UK LTD

UNIT 8, CUNNINGHAM COURT, BLACKBURN, BB1 2QX,
Company Registration Number
06938619
Private Limited Company
Active

Company Overview

About Master Enterprize Uk Ltd
MASTER ENTERPRIZE UK LTD was founded on 2009-06-19 and has its registered office in Blackburn. The organisation's status is listed as "Active". Master Enterprize Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MASTER ENTERPRIZE UK LTD
 
Legal Registered Office
UNIT 8
CUNNINGHAM COURT
BLACKBURN
BB1 2QX
Other companies in BB1
 
Filing Information
Company Number 06938619
Company ID Number 06938619
Date formed 2009-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985241986  
Last Datalog update: 2024-04-07 01:02:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTER ENTERPRIZE UK LTD
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Company Officers of MASTER ENTERPRIZE UK LTD

Current Directors
Officer Role Date Appointed
NAZMA SHIRAZ MASTER
 Company Secretary 2010-01-01
SHIRAZ ABDUL MAJID MASTER
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
 Director 2009-06-19 2009-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRAZ ABDUL MAJID MASTER SIMPLY DOUGHNUTS LTD Director 2012-05-01 CURRENT 2012-05-01 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
2024-03-26CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM 455 Whalley New Road Blackburn Lancashire BB1 9SP England
2023-10-1730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-20AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2020-10-06PSC09Withdrawal of a person with significant control statement on 2020-10-06
2020-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRAZ MASTER
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 11 London Walk Blackburn Lancashire BB1 7NH
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-26LATEST SOC26/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0124/03/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0124/03/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0124/03/13 ANNUAL RETURN FULL LIST
2013-01-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-02MG01Particulars of a mortgage or charge / charge no: 2
2012-07-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0124/03/12 ANNUAL RETURN FULL LIST
2011-05-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0124/03/11 ANNUAL RETURN FULL LIST
2010-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-15AA01Previous accounting period shortened from 30/06/10 TO 31/03/10
2010-04-03MG01Particulars of a mortgage or charge / charge no: 1
2010-03-25AR0124/03/10 ANNUAL RETURN FULL LIST
2010-02-24AP01DIRECTOR APPOINTED MR SHIRAZ ABDUL MAJID MASTER
2010-02-24AP03Appointment of Mrs Nazma Shiraz Master as company secretary
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2010-02-24SH0101/01/10 STATEMENT OF CAPITAL GBP 100
2010-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK
2009-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MASTER ENTERPRIZE UK LTD 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 ENTERPRIZE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-02 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE
DEBENTURE 2010-03-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 146,517
Creditors Due Within One Year 2013-03-31 £ 113,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-06-30

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 MASTER ENTERPRIZE UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 16,097
Current Assets 2013-03-31 £ 226,414
Debtors 2013-03-31 £ 50,317
Fixed Assets 2013-03-31 £ 53,404
Stocks Inventory 2013-03-31 £ 160,000
Tangible Fixed Assets 2013-03-31 £ 45,991
Tangible Fixed Assets 2012-04-01 £ 37,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASTER ENTERPRIZE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MASTER ENTERPRIZE UK LTD
Trademarks
We have not found any records of MASTER ENTERPRIZE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTER ENTERPRIZE UK LTD. 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 (47300 - Retail sale of automotive fuel in specialised stores) as MASTER ENTERPRIZE UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MASTER ENTERPRIZE UK LTD 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
MASTER ENTERPRIZE UK LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Master Ent. : Innovation Voucher 2013-08-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded MASTER ENTERPRIZE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BB1 2QX