Mastersave Limited

Active08293692 Private limited company
Incorporated
14 November 2012 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Stephanie Bartlett
Owned by
Stephanie Bartlett
Accounts type
Micro entity
Region
Greater London
Address
Level 30
The Leadenhall Building
London
EC3V 4AB

Filing status

Accounts due
24 July 2028
Last accounts
24 October 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bartlett, Stephanie
Director · Appointed 13 October 2026
British
Born October 1999 (27)
Officer history (6 former)
13 October 2026
Resigned Thornton, Bryan Anthony as Director
13 October 2026
Appointed Bartlett, Stephanie 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
14 November 2012
Appointed Purdon, Jonathan Gardner as Director
14 November 2012
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Stephanie Bartlett
Individual · Notified 13 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1999 (27)
Former controllers (6)
13 October 2026
Ceased Bryan Thornton — Has significant influence or control
13 October 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 Nomiees 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

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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