Master Investor Limited

Active08790989 Private limited company
Incorporated
26 November 2013 (12 years)
Previously known as
Burnbrae Media Limited (until 9 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Other education n.e.c. (85590)
Owned by
James Mellon
Accounts type
Total exemption full
Region
Greater London
Address
Vicarage House
Suite 9
58-60 Kensington Church Street
London
W8 4DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2013
British
Born September 1951 (75)
Officer history (3 former)
31 January 2018
Resigned Lorenz, Swen Walter as Director
2 November 2015
Appointed Lorenz, Swen Walter as Director
23 March 2015
Resigned Gill, Richard Leonardo as Director
3 November 2014
Resigned Jennings, Richard Stephen as Director
1 May 2014
Appointed Jennings, Richard Stephen as Director
25 February 2014
Appointed Gill, Richard Leonardo as Director
26 November 2013
Appointed Eke, Denham Hervey Newall as Director

Ownership 1 active

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

James Mellon
Individual · Notified 26 November 2016
Owns 75–100% of shares
British
Born February 1957 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
6 January 2026Registered office address changed
12 December 2025Confirmation statement with no updates8 November 2025
18 August 2025Registered office address changed
22 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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