Company information:
Masterpiece London Limited (No: 06594594)
Status: Active
Incorporated: 15-May-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 47890 - Retail sale via stalls and markets of other goods
Current Director: FLORIAN FABER ( DOB: May-1979 From: Jul-2022 )
Current Director: RENE KAMM ( DOB: Feb-1960 From: Nov-2017 )
Current Director: LUCIE ANABELLE KITCHENER ( DOB: Aug-1967 From: Nov-2017 )
Current Director: BERND STADLWIESER ( From: Jul-2019 )
Current Secretary: ANDREW HARRY LILLINGSTON ( From: Oct-2013 )
Resigned Director: HARRY GAVIN APTER ( DOB: Jul-1960 From: Jun-2008 To: Jun-2022 )
Resigned Director: GEORGE HENRY SELBORNE BAILEY ( DOB: Aug-1953 From: Jan-2016 To: Aug-2017 )
Resigned Director: GILES HENRY HUTCHINSON SMITH ( From: Jan-2011 To: Jan-2016 )
Resigned Director: RENE KAMM ( DOB: Feb-1960 From: Nov-2017 To: Jul-2019 )
Resigned Director: LUCIENE JAMES LIMITED ( From: May-2008 To: Jun-2008 )
Resigned Director: SIMON ANDREW OSBORNE PHILLIPS ( DOB: Jul-1961 From: Jun-2008 To: Jun-2022 )
Resigned Director: SIMON PHILLIPS ( DOB: Jul-1961 From: Jun-2008 To: Jun-2022 )
Resigned Director: HENRI VAN DER HOORN ( DOB: Jun-1965 From: Oct-2009 To: Jun-2022 )
Resigned Director: THOMAS EDWARD WOODHAM SMITH ( DOB: Feb-1962 From: Sep-2008 To: Nov-2014 )
Resigned Director: BEAT ZWAHLEN ( DOB: Feb-1960 From: Jan-2021 To: Jun-2022 )
Resigned Secretary: SIMON ANDREW OSBORNE PHILLIPS ( DOB: Jul-1961 From: Jun-2008 To: Jun-2009 )
Resigned Secretary: SIMON PHILLIPS ( DOB: Jul-1961 From: Jun-2008 To: Jun-2009 )
Resigned Secretary: MICHAEL ALEXANDER SMYTH OSBOURNE ( From: Oct-2008 To: Oct-2013 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: May-2008 To: Jun-2008 )
Persons of Significant Control:
Apter Fredericks Limited, London, SW3 6HY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-26, Ceased: 2017-11-30)
Mch Group Ag, 1 Messeplatz, 4058 Basel, Switzerland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-11-30)
Ronald Phillips Limited, London, SW3 6HY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-26, Ceased: 2017-11-30)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 13,975 | 2,993 | 13975.0,2993.0 |
| Fixed assets / Intangible assets | 5,850 | 2,993 | 5850.0,2993.0 |
| Fixed assets / Property, plant and equipment | 8,125 | 8125.0,0.0 | |
| Current assets | 901,956 | 119,555 | 901956.0,119555.0 |
| Current assets / Debtors | 200,858 | 5,161 | 200858.0,5161.0 |
| Current assets / Cash at bank and on hand | 701,098 | 114,394 | 701098.0,114394.0 |
| Net current assets (liabilities) | -212,944 | 74,831 | -212944.0,74831.0 |
| Total assets less current liabilities | -198,969 | 77,824 | -198969.0,77824.0 |
| Creditors | 1,114,900 | 44,724 | 1114900.0,44724.0 |
| Net assets (liabilities) | -2,848,969 | -757,176 | -2848969.0,-757176.0 |