Mastershores Limited

Active07904736 Private limited company
Incorporated
10 January 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Ilhan Cakar
Owned by
Ilhan Cakar
Accounts type
Unaudited abridged
Region
Greater London
Address
Level 30
The Leadenhall Building 122 Leadenhall Street
City Of London
London
EC3V 4AB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cakar, Ilhan
Director · Appointed 30 January 2026
Swiss
Born January 1973 (53)
Officer history (6 former)
30 January 2026
Resigned Thornton, Bryan Anthony as Director
30 January 2026
Appointed Cakar, Ilhan as Director
18 December 2025
Resigned Thornton, Nuala Martine as Director
18 December 2025
Appointed Thornton, Bryan Anthony as Director
15 March 2024
Resigned Young, Lisa Mary as Director
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Secretary
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
10 January 2012
Appointed Purdon, Jonathan Gardner as Director
10 January 2012
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Ilhan Cakar
Individual · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born January 1973 (53)
Former controllers (6)
30 January 2026
Ceased Bryan Thornton — Has significant influence or control
30 January 2026
Ceased CFS Secretaries Limited — Owns 75–100% of shares
18 December 2025
Ceased Nuala Martine Thornton — Has significant influence or control
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · unaudited abridged accounts

Net Assets
£16,588,302
Cash
£13,422,802
Employees
8
Debt Ratio
6%
Current Ratio
36.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2024 2025 2026 £1 £1 £1 £1 £1 £16,588,302
Balance sheet detail
202620252024202220212020
Fixed Assets£0
Current Assets£17,680,022
Debtors£74,016
Cash£13,422,802
Creditors (< 1 year)£479,976
Creditors (> 1 year)£611,744
Net Current Assets£17,200,046
Net Assets£16,588,302£1£1£1£1£1
Shareholder Funds£16,588,302£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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