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Companies House/Cardiff/Company profile

MASTER FROZEN LTD

Active
08723264·incorporated 2013-10-08

MASTER FROZEN LTD is an active UK private limited company, incorporated on 8 October 2013 at Companies House (number 08723264; OpenRegistry canonical ID GB-08723264-master-frozen-ltd). Sophymarine's OpenRegistry classifies it under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs), one of 2,720 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-08
Registered Address
INTERNATIONAL HOUSE, 10 CHURCHILL WAY, CARDIFF, CF10 2HE, UNITED KINGDOM
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-24. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

MASTER FROZEN LTD has 1 person with significant control on file:

  • Mr Giuliano Tremante born 1974 resident in Italy, Italian national. Notified 2024-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Anthony Valaitis born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-08.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-11-05. Ceased 2024-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-11-05. Ceased 2024-11-12.
    • Has significant influence or control

Previous names

MASTER FROZEN LTD has previously traded as:

  • BUDDHA AID LTD (until 2024-11-15)

Similar UK companies

Other companies registered under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs):

Other companies registered in Cardiff: