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Companies House/Pinner/Company profile

MASTER PAYROLL LTD

Active
12267956·incorporated 2019-10-17

MASTER PAYROLL LTD is an active UK private limited company, incorporated on 17 October 2019 at Companies House (number 12267956; OpenRegistry canonical ID GB-12267956-master-payroll-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 6,791 active companies registered in Pinner (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-17
Registered Address
19-23 HIGH STREET, PINNER, HA5 5PJ, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

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

  • Mr Toader Cazacu born 1979 resident in England, British national. Notified 2020-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Toader Cazacu born 1979 resident in United Kingdom, Romanian national. Notified 2019-10-17. Ceased 2019-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Victor Lupu born 1954 resident in England, Romanian national. Notified 2019-11-15. Ceased 2020-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Oana Marascu born 1979 resident in England, British national. Notified 2020-03-01. Ceased 2025-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Toader Cazacu born 1979 resident in England, British national. Notified 2020-01-05. Ceased 2024-03-20.
    • Has the right to appoint and remove directors

Similar UK companies

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