MASTERGEN LTD
Active - Accounts Filed
General Information
NAME
MASTERGEN LTD
COMPANY NUMBER
09051527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01629 -
Support activities for animal production (other than farm animal boarding and care) n.e.c.
INCORPORATION DATE
22/05/2014
(10 years and 7 months old)
WEBSITE
www.mastergen.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/05/2014
15/07/2014
DD MASTERGEN LTD
WELLINGTON
TA21 9ND
Telephone: 01823430317
TPS: No
5 Monument View
Chelston Business Park
Wellington
TA21 9ND
TA21 9ND
Telephone: 430317
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERRIND GMBH | N/A | N/A |
| MASTERGEN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Matthais Riedl (924242268) has left the board |
| 02/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASTERGEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERGEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERGEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2014 - Present (10 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2018 - Present (6 years and 11 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2014 - 29/09/2014 (4 months) Born in Mar 1947 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
07/07/2014 - 10/01/2018 (3 years and 6 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/10/2017 - 10/01/2018 (2 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERRIND GMBH | N/A | N/A |
| MASTERGEN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Matthais Riedl (924242268) has left the board |
| 02/05/2024 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 12/07/2018 | Change in Reg. Office |
| 30/05/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Matthais Riedl (924242268) Appointed |
| 22/01/2018 | New Board Member Ralf Strassemeyer (924221540) Appointed |
| 21/01/2018 | New Accounts filed |
| 19/01/2018 | Matthais Riedl (924086586) has left the board |
| 19/01/2018 | Cord Hoeltje (918916749) has left the board |
| 07/12/2017 | New Board Member Matthais Riedl (924086586) Appointed |
| 27/10/2017 | Matthais Riedl (918916759) has left the board |
| 01/07/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 31/05/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 01/10/2014 | Evans William Drayton (903487540) has left the board |
| 21/07/2014 | Change in Reg. Office |
| 10/07/2014 | New Board Member Matthais Riedl (918916759) Appointed |
| 10/07/2014 | New Board Member Alison Dunphy (918916907) Appointed |
| 10/07/2014 | New Board Member Cord Hoeltje (918916749) Appointed |
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