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Companies House/London/Company profile

UK MASTER SERVICES LIMITED

Active
11545536·incorporated 2018-08-31

UK MASTER SERVICES LIMITED is an active UK private limited company, incorporated on 31 August 2018 at Companies House (number 11545536; OpenRegistry canonical ID GB-11545536-uk-master-services-limited). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-31
Registered Address
UNIMIX HOUSE, ABBEY ROAD, LONDON, NW10 7TR, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of UK MASTER SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

UK MASTER SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Ramsagar Sonee born 1987 resident in United Kingdom, Indian national. Notified 2020-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Kirti Sonee born 1980 resident in England, British national. Notified 2024-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ramnaresh Shyamsunder Sonee born 1979 resident in England, British national. Notified 2020-08-30. Ceased 2020-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ramsagar Sonee born 1987 resident in United Kingdom, Indian national. Notified 2018-08-31. Ceased 2020-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11545536.

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