Masterstore Limited

Active03378968 Private limited company
Incorporated
30 May 1997 (29 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Dormant Company (99999)
Owned by
Martin Alan Wray
Accounts type
Total exemption full
Region
Greater London
Address
255 Green Lanes
Palmers Green
London
N13 4XE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wray, William
Secretary · Appointed 2 January 2020
Director · Appointed 30 May 1997
British
Born February 1964 (62)
Officer history (4 former)
2 January 2020
Appointed Wray, William as Secretary
2 January 2020
Resigned Byron, Mark as Secretary
2 January 2020
Resigned Byron, Mark as Director
30 May 1997
Appointed Wray, Martin Alan as Director
30 May 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
30 May 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
30 May 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
30 May 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
30 May 1997
Appointed Byron, Mark as Secretary
30 May 1997
Appointed Byron, Mark as Director

Ownership 1 active

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

Individual · Notified 30 March 2022
Owns 75–100% of shares
British
Born February 1964 (62)
Former controllers (1)
30 March 2022
Ceased Mark Byron — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Cash
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 May 2026
6 May 2026Confirmation statement with no updates6 May 2026
2 July 2025Total exemption full accounts31 May 2025
6 May 2025Confirmation statement with no updates6 May 2025
15 July 2024Total exemption full accounts31 May 2024
Show all recent filings

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