Masters (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Master, Mussadiq Roshanali · Director appointed 1999-09-30
• Master, Murtaza Roshanali · Director appointed 1999-09-30
• Theydon Secretaries Limited · Corporate Nominee Secretary appointed 1999-09-30 resigned 1999-09-30
• Theydon Nominees Limited · Corporate Nominee Director appointed 1999-09-30 resigned 1999-09-30

People with significant control (2)

• Mr Murtaza Roshanali Master Active
  Individual Psc · British · resident in England · born 12/1968 · notified 2016-09-30
  Voting rights 25 to 50 percent
• Mr Mussadiq Roshanali Master Active
  Individual Psc · British · resident in United Kingdom · born 9/1957 · notified 2016-09-30
  Voting rights 25 to 50 percent

Mortgages & charges (5)

4 outstanding · 1 satisfied

• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-03-08 · satisfied 2022-08-31
  L/H property k/a 55 nechells park road birmingham west midlands t/n WM343297 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-01-26
  F/H property k/a 741A stratford road, sparkhill, birmingham, west midlands t/no WM623865 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Outstanding
  Held by Aah Pharmaceuticals Limited
  Created 2002-01-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 1999-11-01
  F/Hold property - 741A stratford rd,sparkhill,birmingham; wm 623865 and WM625876. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 1999-10-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-22 Total-exemption-full accounts AA Accounts
• 2025-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Total-exemption-full accounts AA Accounts
• 2024-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-23 Total-exemption-full accounts AA Accounts
• 2023-12-23 Change account reference date company previous extended AA01 Accounts
• 2023-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-23 Total-exemption-full accounts AA Accounts
• 2022-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-31 Mortgage satisfy charge full MR04 Mortgage
• 2022-03-02 Total-exemption-full accounts AA Accounts
• 2021-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-28 Total-exemption-full accounts AA Accounts
• 2020-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-04-03 Accounts amended with accounts type total exemption full (paper) AAMD Accounts

Showing the 15 most recent filings. View full filing history at Companies House.