Mastercare Service And Distribution Limited
- Active
- Incorporated on 23 May 1977
Reg Address: 1 Portal Way, London W3 6RS
Previous Names:
Dixons Group Distribution Limited - 31 Dec 1981
D.W.B. (Enterprise Marketing) Limited - 23 May 1977
Company Classifications:
95220 - Repair of household appliances and home and garden equipment
- Summary The company with name "Mastercare Service And Distribution Limited" is a ltd and located in 1 Portal Way, London W3 6RS. Mastercare Service And Distribution Limited is currently in active status and it was incorporated on 23 May 1977 (47 years 3 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mastercare Service And Distribution Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Shalini Karen Bernadine Semon | Director | 8 Jul 2022 | British | Resigned 20 May 2024 |
| 2 | Andrew Mark Eddles | Director | 29 Jan 2021 | Irish | Resigned 19 Jul 2022 |
| 3 | Andrew Mark Eddles | Director | 29 Jan 2021 | Irish | Active |
| 4 | Katrina Jamieson | Director | 30 Jan 2020 | British | Active |
| 5 | Khurram Shahzad Uqaili | Director | 30 Jan 2020 | British | Resigned 29 Jan 2021 |
| 6 | Katrina Jamieson | Director | 30 Jan 2020 | British | Resigned 1 Nov 2022 |
| 7 | Khurram Shahzad Uqaili | Director | 30 Jan 2020 | British | Resigned 29 Jan 2021 |
| 8 | Sarah Thomas | Secretary | 14 Mar 2019 | - | Active |
| 9 | Alistair Gibson | Director | 4 Jan 2019 | British | Resigned 30 Jan 2020 |
| 10 | Catherine Springett | Secretary | 17 Dec 2018 | - | Resigned 14 Mar 2019 |
| 11 | Bruce Michael Richardson | Director | 6 Mar 2018 | British,South African | Resigned 4 Jan 2019 |
| 12 | Bruce Michael Richardson | Director | 6 Mar 2018 | British,South African | Resigned 4 Jan 2019 |
| 13 | Leon Smith | Director | 6 Mar 2018 | British | Resigned 30 Jan 2020 |
| 14 | Julia Hui Ching Foo | Secretary | 2 Mar 2018 | - | Resigned 17 Dec 2018 |
| 15 | Paul Anthony James | Director | 17 Feb 2016 | British | Resigned 2 Mar 2018 |
| 16 | Paul Anthony James | Director | 17 Feb 2016 | British | Resigned 2 Mar 2018 |
| 17 | Julia Hui Ching Foo | Director | 14 Aug 2015 | Singaporean | Resigned 6 Mar 2018 |
| 18 | Karen Lorraine Atterbury | Director | 8 Feb 2013 | - | Resigned 14 Aug 2015 |
| 19 | DSG CORPORATE SERVICES LIMITED | Corporate Secretary | 17 Feb 2011 | - | Resigned 2 Mar 2018 |
| 20 | Humphrey Stewart Morgan Singer | Director | 12 Mar 2009 | British | Resigned 8 Feb 2013 |
| 21 | Mark Philip Stevens | Secretary | 12 Jun 2008 | - | Resigned 16 Feb 2011 |
| 22 | Edward John Charles Leigh | Director | 4 Oct 2007 | British | Resigned 23 Mar 2009 |
| 23 | Helen Thomas | Secretary | 27 Apr 2007 | - | Resigned 12 Jun 2008 |
| 24 | Dominic Martin Etienne Page | Director | 27 Feb 2007 | British | Resigned 17 Feb 2016 |
| 25 | Dominic Martin Etienne Page | Director | 27 Feb 2007 | British | Resigned 17 Feb 2016 |
| 26 | Martin Richard Meech | Director | 31 Aug 2004 | British | Resigned 16 Sep 2005 |
| 27 | David Hamid | Director | 16 Jan 2002 | British | Resigned 20 May 2003 |
| 28 | Stephen Benedict Borges | Director | 5 Jul 2001 | British | Resigned 15 Nov 2002 |
| 29 | Bruce Marsh | Director | 5 Jul 2001 | British | Resigned 1 Oct 2007 |
| 30 | Bruce Marsh | Director | 5 Jul 2001 | British | Resigned 1 Oct 2007 |
| 31 | Peter Douglas Jenner | Director | 1 Jun 2000 | British | Resigned 27 Apr 2001 |
| 32 | Andrew Alexander | Director | 12 Apr 2000 | British | Resigned 1 Sep 2003 |
| 33 | John Christopher Sorby | Director | 4 Apr 2000 | British | Resigned 24 Nov 2000 |
| 34 | Geoffrey David Budd | Director | 20 Mar 2000 | - | Resigned 27 Apr 2007 |
| 35 | Martin John Sidders | Director | 20 Mar 2000 | British | Resigned 18 Sep 2006 |
| 36 | David Samuel Gilbert | Director | 20 Jan 2000 | British | Resigned 16 Jan 2002 |
| 37 | David Alan Longbottom | Director | 3 May 1999 | British | Resigned 20 Jan 2000 |
| 38 | Deborah Charlotte Richardson | Director | 8 Mar 1999 | British | Resigned 11 Aug 1999 |
| 39 | Leslie Frederick Smith | Director | 8 Mar 1999 | British | Resigned 31 Aug 2004 |
| 40 | Martin Robert Fletcher | Director | 8 Mar 1999 | - | Resigned 31 Aug 2004 |
| 41 | John Pluthero | Director | 28 Sep 1998 | British | Resigned 3 May 1999 |
| 42 | Michael Marks | Director | 3 May 1998 | British | Resigned 15 Nov 2002 |
| 43 | Anthony James Jackson | Director | 3 May 1998 | British | Resigned 25 Sep 1999 |
| 44 | Richard Philip Middleton | Director | 14 Oct 1996 | British | Resigned 2 Jul 2004 |
| 45 | Nicholas Mark Olive | Director | 11 Oct 1996 | British | Resigned 1 Sep 1997 |
| 46 | Keith Anthony Martin-Smith | Director | 11 Oct 1996 | British | Resigned 9 Jul 1998 |
| 47 | Christopher James Langley | Director | 11 Oct 1996 | British | Resigned 8 Mar 1999 |
| 48 | John Robert Sills | Director | 30 Apr 1995 | British | Resigned 8 Mar 1999 |
| 49 | Geoffrey Peter Bellingham | Director | 30 Apr 1995 | British | Resigned 28 Apr 2006 |
| 50 | Dale Preston Heathcote | Director | 30 Apr 1995 | British | Resigned 14 Jun 1996 |
| 51 | John Christopher Francis | Director | 30 Apr 1995 | British | Resigned 8 Mar 1999 |
| 52 | Edward Martin Fitzmaurice | Director | 24 Mar 1995 | Irish | Resigned 8 Apr 2005 |
| 53 | Anthony Peter Dignum | Director | 18 Nov 1994 | British | Resigned 10 Jan 1995 |
| 54 | Nicholas Ashley Lowe | Director | 11 Jul 1994 | British | Resigned 14 Oct 1994 |
| 55 | David Hamid | Director | 14 Apr 1994 | British | Resigned 8 Mar 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dsg International Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mastercare Service And Distribution Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 21 May 2024 | Download PDF |
| 2 | Accounts - Dormant | 21 Jan 2024 | Download PDF 7 Pages |
| 3 | Confirmation Statement - No Updates | 8 Sep 2023 | Download PDF |
| 4 | Accounts - Dormant | 31 Jan 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2022 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 9 Sep 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 22 Jul 2022 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2022 | Download PDF |
| 10 | Accounts - Dormant | 20 Feb 2021 | Download PDF 7 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2021 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 4 Sep 2020 | Download PDF 5 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2020 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 4 Feb 2020 | Download PDF 7 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2020 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2020 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2020 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 30 Aug 2019 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 25 Mar 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 22 Mar 2019 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 4 Feb 2019 | Download PDF 8 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2019 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2019 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 28 Dec 2018 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 21 Dec 2018 | Download PDF 1 Pages |
| 27 | Confirmation Statement - No Updates | 21 Aug 2018 | Download PDF 3 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2018 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 8 Mar 2018 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2018 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2018 | Download PDF 1 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 8 Mar 2018 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2018 | Download PDF 1 Pages |
| 34 | Accounts - Full | 2 Feb 2018 | Download PDF 10 Pages |
| 35 | Confirmation Statement - No Updates | 29 Aug 2017 | Download PDF 3 Pages |
| 36 | Resolution | 13 Feb 2017 | Download PDF 1 Pages |
| 37 | Capital - Statement Company With Date Currency Figure | 13 Feb 2017 | Download PDF 5 Pages |
| 38 | Capital - Legacy | 13 Feb 2017 | Download PDF 1 Pages |
| 39 | Insolvency - Legacy | 13 Feb 2017 | Download PDF 1 Pages |
| 40 | Accounts - Dormant | 6 Feb 2017 | Download PDF 7 Pages |
| 41 | Confirmation Statement - Updates | 14 Oct 2016 | Download PDF 5 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2016 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2016 | Download PDF 2 Pages |
| 44 | Resolution | 5 Jan 2016 | Download PDF 16 Pages |
| 45 | Officers - Change Corporate Secretary Company With Change Date | 16 Nov 2015 | Download PDF 1 Pages |
| 46 | Accounts - Dormant | 14 Nov 2015 | Download PDF 7 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 4 Nov 2015 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2015 | Download PDF 6 Pages |
| 49 | Address - Change Registered Office Company With Date Old New | 15 Oct 2015 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 14 Aug 2015 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 14 Aug 2015 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 14 Aug 2015 | Download PDF 2 Pages |
| 53 | Accounts - Dormant | 22 Dec 2014 | Download PDF 6 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2014 | Download PDF 7 Pages |
| 55 | Accounts - Dormant | 8 Jan 2014 | Download PDF 7 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2013 | Download PDF 6 Pages |
| 57 | Officers - Termination Director Company With Name | 12 Feb 2013 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 12 Feb 2013 | Download PDF 2 Pages |
| 59 | Accounts - Dormant | 10 Jan 2013 | Download PDF 7 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 6 Nov 2012 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2012 | Download PDF 7 Pages |
| 62 | Accounts - Dormant | 18 Jan 2012 | Download PDF 7 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2011 | Download PDF 15 Pages |
| 64 | Officers - Appoint Corporate Secretary Company With Name | 4 Mar 2011 | Download PDF 2 Pages |
| 65 | Officers - Termination Secretary Company With Name | 21 Feb 2011 | Download PDF 1 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2010 | Download PDF 7 Pages |
| 67 | Accounts - Dormant | 3 Aug 2010 | Download PDF 7 Pages |
| 68 | Accounts - Dormant | 12 Jan 2010 | Download PDF 9 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2009 | Download PDF 3 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company | 6 Oct 2009 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 27 Mar 2009 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 18 Mar 2009 | Download PDF 2 Pages |
| 74 | Accounts - Full | 7 Jan 2009 | Download PDF 9 Pages |
| 75 | Annual Return - Legacy | 6 Nov 2008 | Download PDF 6 Pages |
| 76 | Resolution | 13 Oct 2008 | Download PDF 28 Pages |
| 77 | Officers - Legacy | 17 Jun 2008 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 12 Jun 2008 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 2 Jun 2008 | Download PDF 1 Pages |
| 80 | Accounts - Full | 25 Jan 2008 | Download PDF 14 Pages |
| 81 | Officers - Legacy | 29 Nov 2007 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 15 Oct 2007 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 15 Oct 2007 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 2 May 2007 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 1 May 2007 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 30 Apr 2007 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 27 Feb 2007 | Download PDF 1 Pages |
| 88 | Accounts - Full | 22 Feb 2007 | Download PDF 21 Pages |
| 89 | Annual Return - Legacy | 19 Oct 2006 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 22 Sep 2006 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 12 May 2006 | Download PDF 1 Pages |
| 92 | Accounts - Full | 22 Feb 2006 | Download PDF 20 Pages |
| 93 | Annual Return - Legacy | 26 Oct 2005 | Download PDF 6 Pages |
| 94 | Officers - Legacy | 28 Sep 2005 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 19 Apr 2005 | Download PDF 1 Pages |
| 96 | Accounts - Full | 16 Feb 2005 | Download PDF 20 Pages |
| 97 | Annual Return - Legacy | 22 Oct 2004 | Download PDF 7 Pages |
| 98 | Officers - Legacy | 20 Sep 2004 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 20 Sep 2004 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 20 Sep 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.