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MASTERPIECE LONDON LIMITED

Active
06594594·incorporated 2008-05-15

MASTERPIECE LONDON LIMITED is an active UK private limited company, incorporated on 15 May 2008 at Companies House (number 06594594; OpenRegistry canonical ID GB-06594594-masterpiece-london-limited). Sophymarine's OpenRegistry classifies it under SIC 47890 (Retail sale via stalls and markets of other goods), one of 4,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-15
Registered Address
ANDREW LILLINGSTON ACCOUNTANCY 13 HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, SW6 3PA, ENGLAND
SIC
47890 — Retail sale via stalls and markets of other goods
Country of origin
United Kingdom

Directors

Search directors of MASTERPIECE LONDON LIMITED

Shareholders

Look up shareholders of MASTERPIECE LONDON LIMITED

Financials

Check financials of MASTERPIECE LONDON LIMITED

Filings

Check filing history of MASTERPIECE LONDON LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MASTERPIECE LONDON LIMITED has 1 person with significant control on file:

  • Mch Group Ag (Switzerland reg. Che-105.825.066). Notified 2017-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Ronald Phillips Limited (England & Wales reg. 00511581). Notified 2017-05-26. Ceased 2017-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Apter Fredericks Limited (England & Wales reg. 00513581). Notified 2017-05-26. Ceased 2017-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-05-15. Ceased 2017-05-26.

Previous names

MASTERPIECE LONDON LIMITED has previously traded as:

  • FINAL CHOICE LIMITED (until 2009-09-30)

Similar UK companies

Other companies registered under SIC 47890 (Retail sale via stalls and markets of other goods):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06594594.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.