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Companies House/Cardiff/Company profile

MASTER ECN LIMITED

Active - Proposal to Strike off
11066358·incorporated 2017-11-15

MASTER ECN LIMITED is an active UK private limited company, incorporated on 15 November 2017 at Companies House (number 11066358; OpenRegistry canonical ID GB-11066358-master-ecn-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-11-15
Registered Address
PO Box 4385, 11066358 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-11-14. Next confirmation statement due 2024-11-28.

Persons with significant control

MASTER ECN LIMITED has 2 persons with significant control on file:

  • Santoshkumar Gaikwad born 1984 resident in United Arab Emirates, Azerbaijani national. Notified 2017-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Emin Teymur Oglu Pashayev born 1999 resident in Georgia, Azerbaijani national. Notified 2023-11-16.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Emin Teymur Oglu Pashayev born 1999 resident in Georgia, Azerbaijani national. Notified 2023-09-22. Ceased 2023-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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