MASTERCAR LIMITED

Key Data

Status

Active

Company No.

02986019

Incorporation date

02/11/1994

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

24/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

16/09/2025

Satisfaction of charge 029860190006 in full

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (5 pages)

19/12/2024

Registration of charge 029860190006, created on 2024-11-29

View PDF (59 pages)

03/12/2024

Registered office address changed from Rear of 240 Sandycombe Road Richmond TW9 2EQ England to Rear of 240 Sandycombe Road Richmond TW9 2EQ on 2024-12-03

View PDF (1 pages)

03/12/2024

Director's details changed for Mr Lukasz Dariusz Peret on 2024-12-02

View PDF (2 pages)

03/12/2024

Change of details for Peret Holdings Limited as a person with significant control on 2024-11-29

View PDF (2 pages)

03/12/2024

Appointment of Natalia Karolina Peret as a director on 2024-12-02

View PDF (2 pages)

02/12/2024

Termination of appointment of Frances Porter as a director on 2024-11-29

View PDF (1 pages)

02/12/2024

Termination of appointment of Gareth Morgan Porter as a director on 2024-11-29

View PDF (1 pages)

02/12/2024

Cessation of Mastercar Holdings Limited as a person with significant control on 2024-11-29

View PDF (1 pages)

02/12/2024

Notification of Peret Holdings Limited as a person with significant control on 2024-11-29

View PDF (1 pages)

02/12/2024

Registered office address changed from Rear of Sandycombe Road Kew Surrey TW9 2EQ to Rear of 240 Sandycombe Road Richmond TW9 2EQ on 2024-12-02

View PDF (1 pages)

02/12/2024

Director's details changed for Mr Lukasz Dariusz Peret on 2024-12-02

View PDF (2 pages)

27/11/2024

Total exemption full accounts made up to 2024-08-31

View PDF (14 pages)

28/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

28/10/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

28/10/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

28/10/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

28/10/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

30/05/2024

Appointment of Mr Lukasz Peret as a director on 2024-05-01

View PDF (2 pages)

12/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (14 pages)

18/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/01/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
271.07K
-
0.00
232.61K
-

2022
7
245.94K
-
0.00
308.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Porter, Frances	Director	25/05/2017 - 29/11/2024	3
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	02/11/1994 - 02/11/1994	5496
Porter, Gareth Morgan	Director	02/11/1994 - 29/11/2024	3
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	02/11/1994 - 02/11/1994	5554
Keep, Trevor John	Director	14/10/1998 - 25/05/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MASTERCAR LIMITED

MASTERCAR LIMITED is an(a) Active company incorporated on 02/11/1994 with the registered office located at Rear Of 240 Sandycombe Road, Richmond TW9 2EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTERCAR LIMITED?

MASTERCAR LIMITED is currently Active. It was registered on 02/11/1994 .

Where is MASTERCAR LIMITED located?

MASTERCAR LIMITED is registered at Rear Of 240 Sandycombe Road, Richmond TW9 2EQ.

What does MASTERCAR LIMITED do?

MASTERCAR LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for MASTERCAR LIMITED?

The latest filing was on 24/01/2026: Confirmation statement made on 2026-01-24 with no updates.