Filing status
- Last accounts
- 31 October 2024
- Last conf. stmt
- 5 December 2024
Master Idea Plan Ltd
- Incorporated
- 19 October 2017
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- First Floor85 Great Portland StreetLondonW1W 7LT
Officers
Not loaded yet. See them on Companies House
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06724807
Former controllers (2)
31 October 2023
Ceased Carlo Marcello Plantamura — Owns 75–100% of shares
10 October 2023
Ceased Geofocus Trust Services Ltd — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
1T4 Holding Limited Owns 75–100% of shares
Bluspace Limited Owns 75–100% of shares
Energyaware Ltd Owns 75–100% of shares
Esseservice Ltd Owns 75–100% of shares
Evolving Holdings Limited Owns 75–100% of shares
Federico II LLP Right to appoint and remove members (as a trust)
GNKL Management Limited Owns 75–100% of shares (as a firm)
Master Idea Plan Ltd This company Status not confirmedOwns 75–100% of shares
Newex Limited Owns 75–100% of shares
Optanex Holding Ltd Owns 75–100% of shares
Phipas Investment Limited Owns 75–100% of shares
RJ Residence Ltd Owns 75–100% of shares
Ronca Services Limited Owns 75–100% of shares
Roosters Management Ltd Owns 75–100% of shares
Signumnex Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2024 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 17 March 2026 | First Gazette notice for compulsory strike-off | |||
| 5 December 2024 | Registered office address changed | |||
| 5 December 2024 | Confirmation statement with no updates | 5 December 2024 | ||
| 2 December 2024 | Micro company accounts | 31 October 2024 |
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