Mastercue Limited

Proposed for strike-off03597810 Private limited company
Incorporated
14 July 1998 (28 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Elliott Thomas Weston
Harry Jason Weston
Owned by
Harry Albert Weston
Accounts type
Total exemption full
Region
South East
Address
37B Park Parade
Havant
PO9 5AA

Filing status

Accounts due
30 December 2025
Last accounts
30 March 2024
Conf. stmt due
13 December 2025
Last conf. stmt
29 November 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Weston, Elliott Thomas
Director · Appointed 4 July 2024
British
Born March 2000 (26)
Weston, Harry Jason
Director · Appointed 4 July 2024
British
Born January 1996 (30)
Officer history (6 former)
4 July 2024
Appointed Weston, Elliott Thomas as Director
4 July 2024
Appointed Weston, Harry Jason as Director
4 July 2024
Resigned Weston, Harry Albert as Director
22 July 2019
Resigned Shore Secretaries Limited as Corporate Secretary
16 April 2009
Resigned Weston, Sandra as Director
16 April 2009
Resigned Weston, Sandra as Secretary
16 April 2009
Appointed Shore Secretaries Limited as Corporate Secretary
30 July 1998
Appointed Weston, Sandra as Director
30 July 1998
Appointed Weston, Sandra as Secretary
30 July 1998
Appointed Weston, Harry Albert as Director
30 July 1998
Resigned Owl Conglomerates Limited as Corporate Director
30 July 1998
Resigned Chan, Wing-Nin as Secretary
14 July 1998
Appointed Owl Conglomerates Limited as Corporate Director
14 July 1998
Appointed Chan, Wing-Nin as Secretary

Ownership 1 active

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

Harry Albert Weston
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1943 (83)
Former controllers (2)
23 September 2024
Ceased Harry Jason Weston — Owns 25–50% of shares
22 July 2019
Ceased Sandra Weston — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2024 · total exemption full accounts

Net Assets
(£59,622)
Employees
2
Debt Ratio
237%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 (£6,142) (£18,532) (£18,595) (£35,404) (£59,622)
Balance sheet detail
20242023202220212020
Fixed Assets£340£454£605£807£1,075
Current Assets£43,044£13,626£13,067£2,600
Debtors£40,544£10,609
Creditors (< 1 year)£92,131£30,341£15,214£32,406£8,316
Creditors (> 1 year)£10,875£16,126£18,133£0£1
Net Current Assets(£49,087)(£19,732)(£1,067)(£19,339)(£5,716)
Net Assets(£59,622)(£35,404)(£18,595)(£18,532)(£6,142)
Shareholder Funds(£59,622)(£18,595)(£18,532)(£6,142)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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