Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Masterpiece London Limited
- Incorporated
- 15 May 2008 (18 years)
- Previously known as
- Final Choice Limited (until 30 September 2009)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via stalls and markets of other goods (47890)
- Directors
- Eleonora Gennari
- Owned by
- MCH Group AG
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Andrew Lillingston Accountancy 13 Hurlingham StudiosRanelagh GardensLondonSW6 3PA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Gennari, Eleonora
Director · Appointed 1 December 2024
Italian
Born September 1979 (47)
Lillingston, Andrew Harry
Secretary · Appointed 9 October 2013
Officer history (16 former)
15 March 2026
Resigned Zappia, Andrea as Director
1 April 2025
Appointed Zappia, Andrea as Director
31 March 2025
Resigned Faber, Florian as Director
1 December 2024
Appointed Gennari, Eleonora as Director
30 November 2024
1 July 2022
Appointed Faber, Florian as Director
30 June 2022
Resigned Zwahlen, Beat as Director
23 June 2022
Resigned Van Der Hoorn, Henri as Director
23 June 2022
23 June 2022
18 January 2021
Appointed Zwahlen, Beat as Director
18 January 2021
Resigned Stadlwieser, Bernd as Director
18 July 2019
Appointed Stadlwieser, Bernd as Director
18 July 2019
Resigned Kamm, Rene as Director
30 November 2017
29 November 2017
Appointed Kamm, Rene as Director
31 August 2017
8 January 2016
8 January 2016
1 November 2014
9 October 2013
Appointed Lillingston, Andrew Harry as Secretary
9 October 2013
Resigned Smyth Osbourne, Michael Alexander as Secretary
17 January 2011
1 October 2009
Appointed Van Der Hoorn, Henri as Director
25 June 2009
16 October 2008
Appointed Smyth Osbourne, Michael Alexander as Secretary
1 September 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
15 May 2008
15 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
MCH Group AG
Corporate entity · Notified 30 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Che-105.825.066
Former controllers (2)
30 November 2017
Ceased Ronald Phillips Limited — Owns 25–50% of shares
30 November 2017
Ceased Apter Fredericks Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£918,671)
- Cash
- £14,973
- Employees
- 2
- Debt Ratio
- 940%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £875 | £2,993 |
| Current Assets | £108,458 | £119,555 |
| Debtors | £93,485 | £5,161 |
| Cash | £14,973 | £114,394 |
| Creditors (> 1 year) | £935,000 | £835,000 |
| Net Current Assets | £15,454 | £74,831 |
| Net Assets | (£918,671) | (£757,176) |
| Turnover | £640 | |
| Cost of Sales | £34,027 | |
| Gross Profit | (£33,387) | |
| Admin Expenses | (£2,171,717) | |
| Operating Profit | £2,138,330 | |
| Profit Before Tax | £2,091,793 | |
| Tax | £0 | |
| Profit for Period | £2,091,793 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 16 March 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Registered office address changed | |||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 May 2025 | Confirmation statement with no updates | 15 May 2025 |
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