OpenRegistry
Companies House/London/Company profile

THE BRAND MASTER PLAN LTD

Active - Proposal to Strike off
08033754·incorporated 2012-04-17

THE BRAND MASTER PLAN LTD is an active UK private limited company, incorporated on 17 April 2012 at Companies House (number 08033754; OpenRegistry canonical ID GB-08033754-the-brand-master-plan-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-04-17
Registered Address
38 BRUNSWICK HOUSE, PARR'S WAY, LONDON, W6 9LH, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of THE BRAND MASTER PLAN LTD

Shareholders

Look up shareholders of THE BRAND MASTER PLAN LTD

Financials

Check financials of THE BRAND MASTER PLAN LTD

Filings

Check filing history of THE BRAND MASTER PLAN LTD

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-04-17. Next confirmation statement due 2024-05-01.

Persons with significant control

THE BRAND MASTER PLAN LTD has 1 person with significant control on file:

  • Ms Michelle Louise Mcintosh born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Derek Mcintosh born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-28.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

THE BRAND MASTER PLAN LTD has previously traded as:

  • MCINTOSH SOLUTIONS LTD (until 2017-11-03)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08033754.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.