MASTERGRID LIMITED

Key Data

Status

Active

Company No.

13879553

Incorporation date

28/01/2022

Size

Small

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

12/03/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (3 pages)

08/01/2026

Secretary's details changed for Abell Morliss (Sdlt) Limited on 2026-01-05

View PDF (1 pages)

15/09/2025

Appointment of Abell Morliss (Sdlt) Limited as a secretary on 2025-07-01

View PDF (2 pages)

15/09/2025

Termination of appointment of Abell Morliss Nominees Limited as a secretary on 2025-07-01

View PDF (1 pages)

08/09/2025

Secretary's details changed for Abell Limited on 2025-07-01

View PDF (1 pages)

08/09/2025

Secretary's details changed for Abell Morliss Nominees Limited on 2025-07-01

View PDF (1 pages)

01/07/2025

Termination of appointment of Pramex International Ltd as a secretary on 2025-07-01

View PDF (1 pages)

01/07/2025

Appointment of Abell Limited as a secretary on 2025-07-01

View PDF (2 pages)

30/06/2025

Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to 128 Cannon Workshops 3 Cannon Drive London E14 4AS on 2025-06-30

View PDF (1 pages)

28/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (5 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

18/07/2024

Certificate of change of name

View PDF (3 pages)

16/07/2024

Appointment of Mr Benoit Armand Daniel De Turckheim as a director on 2024-06-03

View PDF (2 pages)

16/07/2024

Appointment of Mr Loic Michel Zangara as a director on 2024-06-03

View PDF (2 pages)

16/07/2024

Termination of appointment of Ludovic Vallon as a director on 2024-01-01

View PDF (1 pages)

29/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/02/2024

Termination of appointment of Andrew Morrow as a director on 2023-07-15

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

22/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRAMEX INTERNATIONAL LTD	Corporate Secretary	28/01/2022 - 01/07/2025	144
ABELL MORLISS NOMINEES LIMITED	Corporate Secretary	01/07/2025 - Present	3
Morrow, Andrew	Director	28/01/2022 - 15/07/2023	-
Vallon, Ludovic	Director	28/01/2022 - 01/01/2024	-
De Turckheim, Benoit Armand Daniel	Director	03/06/2024 - Present	-

Persons with Significant Control

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

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Description

About MASTERGRID LIMITED

MASTERGRID LIMITED is an(a) Active company incorporated on 28/01/2022 with the registered office located at 128 Cannon Workshops, 3 Cannon Drive, London E14 4AS. There are currently 3 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 MASTERGRID LIMITED?

MASTERGRID LIMITED is currently Active. It was registered on 28/01/2022 .

Where is MASTERGRID LIMITED located?

MASTERGRID LIMITED is registered at 128 Cannon Workshops, 3 Cannon Drive, London E14 4AS.

What does MASTERGRID LIMITED do?

MASTERGRID LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for MASTERGRID LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-10 with updates.