Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Master Investments Limited
- Incorporated
- 28 August 1985 (41 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Warren Shaw
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 29A Bentley RoadDe BeauvoirLondonN1 4BY
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Johnson, Diana Marian
Secretary · Appointed 31 March 2016
British
Born July 1962 (64)
Officer history (3 former)
31 March 2016
Appointed Johnson, Diana Marian as Secretary
31 March 2016
31 March 2016
6 January 1995
Resigned Shaw, John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04054528
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Master Investments Limited This company Owns 25–50% of shares
St. John Developments Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 January 2025 | Confirmation statement with no updates | 25 January 2025 | ||
| 15 October 2024 | Total exemption full accounts | 31 March 2024 | ||
| 25 January 2024 | Confirmation statement with updates | 25 January 2024 |
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