Mastercare Service and Distribution Limited

Active01314676 Private limited company
Incorporated
23 May 1977 (49 years)
Industry
Repair of household appliances and home and garden equipment (95220)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Currys Newark Campus
Long Hollow Way
Newark
NG24 2NH

Filing status

Accounts due
31 January 2027
Last accounts
3 May 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
Also at ID Mobile Limited, The Phone House Holdings (UK) Limited, Carphone Warehouse Europe Limited · more companies
British
Born October 1990 (36)
Director · Appointed 20 March 2025
Also at Currys Holdings Limited, DSG European Investments Limited, DSG International Holdings Limited · more companies
British
Born April 1984 (42)
Director · Appointed 10 October 2022
Also at Currys Holdings Limited, DSG European Investments Limited, DSG International Holdings Limited · more companies
British
Born April 1990 (36)
Thomas, Sarah
Secretary · Appointed 14 March 2019
Officer history (52 former)
17 July 2026
Appointed Shenton, John as Director
20 March 2025
Appointed Semon, Shalini Karen as Director
20 March 2025
Resigned Lester, Richard as Director
20 May 2024
Resigned Semon, Shalini Karen Bernadine as Director
16 November 2023
Appointed Lester, Richard as Director
1 November 2022
Resigned Jamieson, Katrina as Director
10 October 2022
Appointed Thompson, Daniel James as Director
19 July 2022
Resigned Eddles, Andrew Mark as Director
8 July 2022
Appointed Semon, Shalini Karen Bernadine as Director
29 January 2021
Resigned Uqaili, Khurram Shahzad as Director
29 January 2021
Appointed Eddles, Andrew Mark as Director
30 January 2020
Resigned Smith, Leon as Director
30 January 2020
Appointed Uqaili, Khurram Shahzad as Director
30 January 2020
Resigned Gibson, Alistair as Director
30 January 2020
Appointed Jamieson, Katrina as Director
14 March 2019
Resigned Springett, Catherine as Secretary
14 March 2019
Appointed Thomas, Sarah as Secretary
4 January 2019
Appointed Gibson, Alistair as Director
4 January 2019
Resigned Richardson, Bruce Michael as Director
17 December 2018
Resigned Foo, Julia Hui Ching as Secretary
17 December 2018
Appointed Springett, Catherine as Secretary
6 March 2018
Appointed Smith, Leon as Director
6 March 2018
Appointed Richardson, Bruce Michael as Director
6 March 2018
Resigned Foo, Julia Hui Ching as Director
2 March 2018
Appointed Foo, Julia Hui Ching as Secretary
2 March 2018
Resigned Dsg Corporate Services Limited as Corporate Secretary
2 March 2018
Resigned James, Paul Anthony as Director
17 February 2016
Appointed James, Paul Anthony as Director
17 February 2016
Resigned Page, Dominic Martin Etienne as Director
14 August 2015
Resigned Atterbury, Karen Lorraine as Director
14 August 2015
Appointed Foo, Julia Hui Ching as Director
8 February 2013
Appointed Atterbury, Karen Lorraine as Director
8 February 2013
Resigned Singer, Humphrey Stewart Morgan as Director
17 February 2011
Appointed Dsg Corporate Services Limited as Corporate Secretary
16 February 2011
Resigned Stevens, Mark Philip, David as Secretary
23 March 2009
Resigned Leigh, Edward John Charles as Director
12 March 2009
Appointed Singer, Humphrey Stewart Morgan as Director
12 June 2008
Resigned Thomas, Helen as Secretary
12 June 2008
Appointed Stevens, Mark Philip, David as Secretary
4 October 2007
Appointed Leigh, Edward John Charles as Director
1 October 2007
Resigned Marsh, Bruce as Director
27 April 2007
Appointed Thomas, Helen as Secretary
27 April 2007
Resigned Budd, Geoffrey David as Director
27 April 2007
Resigned Budd, Geoffrey David as Secretary
27 February 2007
Appointed Page, Dominic Martin Etienne as Director
18 September 2006
Resigned Sidders, Martin John as Director
28 April 2006
Resigned Bellingham, Geoffrey Peter as Director
16 September 2005
Resigned Meech, Martin Richard as Director
8 April 2005
Resigned Fitzmaurice, Edward Martin as Director
31 August 2004
Appointed Meech, Martin Richard as Director
31 August 2004
Resigned Smith, Leslie Frederick as Director
31 August 2004
Resigned Fletcher, Martin as Director
2 July 2004
Resigned Middleton, Richard Philip as Director
1 September 2003
Resigned Alexander, Andrew as Director
20 May 2003
Resigned Hamid, David as Director
15 November 2002
Resigned Borges, Stephen Benedict as Director
15 November 2002
Resigned Marks, Michael as Director
16 January 2002
Resigned Gilbert, David Samuel as Director
16 January 2002
Appointed Hamid, David as Director
5 July 2001
Appointed Marsh, Bruce as Director
5 July 2001
Appointed Borges, Stephen Benedict as Director
27 April 2001
Resigned Jenner, Peter Douglas as Director
24 November 2000
Resigned Sorby, John Christopher as Director
1 June 2000
Appointed Jenner, Peter Douglas as Director
12 April 2000
Appointed Alexander, Andrew as Director
4 April 2000
Appointed Sorby, John Christopher as Director
20 March 2000
Appointed Sidders, Martin John as Director
20 March 2000
Appointed Budd, Geoffrey David as Director
20 January 2000
Resigned Longbottom, David Alan as Director
20 January 2000
Appointed Gilbert, David Samuel as Director
25 September 1999
Resigned Jackson, Anthony James as Director
11 August 1999
Resigned Richardson, Deborah Charlotte as Director
3 May 1999
Appointed Longbottom, David Alan as Director
3 May 1999
Resigned Pluthero, John as Director
8 March 1999
Resigned Hamid, David as Director
8 March 1999
Resigned Francis, John Christopher as Director
8 March 1999
Appointed Smith, Leslie Frederick as Director
8 March 1999
Resigned Langley, Christopher James as Director
8 March 1999
Appointed Fletcher, Martin as Director
8 March 1999
Appointed Richardson, Deborah Charlotte as Director
8 March 1999
Resigned Sills, John Robert as Director
28 September 1998
Appointed Pluthero, John as Director
9 July 1998
Resigned Martin-Smith, Keith as Director
3 May 1998
Appointed Marks, Michael as Director
3 May 1998
Appointed Jackson, Anthony James as Director
1 September 1997
Resigned Olive, Nicholas Mark as Director
14 October 1996
Appointed Middleton, Richard Philip as Director
11 October 1996
Appointed Langley, Christopher James as Director
11 October 1996
Appointed Martin-Smith, Keith as Director
11 October 1996
Appointed Olive, Nicholas Mark as Director
31 July 1996
Resigned Wilkes, David as Director
14 June 1996
Resigned Heathcote, Dale Preston as Director
30 April 1995
Appointed Francis, John Christopher as Director
30 April 1995
Appointed Bellingham, Geoffrey Peter as Director
30 April 1995
Appointed Heathcote, Dale Preston as Director
30 April 1995
Appointed Sills, John Robert as Director
24 March 1995
Appointed Fitzmaurice, Edward Martin as Director
24 March 1995
Resigned Gilbert, David Samuel as Director
10 January 1995
Resigned Dignum, Anthony Peter as Director
18 November 1994
Appointed Dignum, Anthony Peter as Director
14 October 1994
Resigned Lowe, Nicholas Ashley as Director
11 July 1994
Appointed Lowe, Nicholas Ashley as Director
14 April 1994
Appointed Hamid, David as Director
15 April 1993
Resigned Dew, Roger John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03887870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates21 August 2026
30 July 2026Secretary's details changed
28 July 2026Registered office address changed
20 July 2026Appointment of a director
17 October 2025Accounts for a dormant company3 May 2025
Show all recent filings

Some other companies at this address

Carphone Warehouse Europe Limited
Connected World Services Distributions Limited
CPW Acton Five Limited
CPW CP Limited
Currys Group Limited
Currys Holdings Limited

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