Master Nominees Limited

Active01872301 Private limited company
Incorporated
17 December 1984 (41 years)
Industry
Other service activities n.e.c. (96090)
Owned by
David Grant Sinclair
Accounts type
Dormant
Region
Greater London
Address
Churchill House
Bunns Lane
London
NW7 2BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 January 2001
British
Director
British
Born February 1948 (78)
Officer history (4 former)
30 November 2006
Resigned Silverman, Justin Andrew as Secretary
31 October 2006
Resigned Silverman, Justin Andrew as Director
26 April 2006
Resigned Coffman, David Leslie as Director
2 January 2001
Appointed Lewis, Christine Gladys as Secretary
26 July 2000
Resigned Coleman, Robert Ian as Director
5 July 2000
Appointed Coffman, David Leslie as Director
22 November 1991
Appointed Coleman, Robert Ian as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born February 1948 (78)

Holdings 1

Companies where Master Nominees Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £1 £2 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£2£1£2
Net Assets£1£1£1£2£1£2
Shareholder Funds£1£1£1£2£1£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2025Accounts for a dormant company31 March 2025
4 November 2025Confirmation statement with no updates28 September 2025
22 November 2024Accounts for a dormant company31 March 2024
28 September 2024Confirmation statement with no updates28 September 2024
14 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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