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Companies House/Hitchin/Company profile

MASTERLEISURE (TEMPSFORD) LIMITED

Active
07808226·incorporated 2011-10-13

MASTERLEISURE (TEMPSFORD) LIMITED is an active UK private limited company, incorporated on 13 October 2011 at Companies House (number 07808226; OpenRegistry canonical ID GB-07808226-masterleisure-tempsford-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 5,562 active companies registered in Hitchin, Herts (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-13
Registered Address
1-2 BUNYAN ROAD, HITCHIN, HERTS, SG5 1NL
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

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

Persons with significant control

MASTERLEISURE (TEMPSFORD) LIMITED has 2 persons with significant control on file:

  • Mr Laurence Domingo Moreno-Samuels born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Dennis Masters born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul William Dunsden born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Hitchin: