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Companies House/Bournemouth/Company profile

THE MASTER KEY GROUP LIMITED

Active - Proposal to Strike off
12452537·incorporated 2020-02-10

THE MASTER KEY GROUP LIMITED is an active UK private limited company, incorporated on 10 February 2020 at Companies House (number 12452537; OpenRegistry canonical ID GB-12452537-the-master-key-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 15,382 active companies registered in Bournemouth (postcode BH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-10
Registered Address
2 LORNE PARK ROAD, BOURNEMOUTH, BH1 1JN, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-07-08. Next confirmation statement due 2025-07-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE MASTER KEY GROUP LIMITED has 1 person with significant control on file:

  • Mr Bradley De La Cruz born 1963 resident in England, South African national. Notified 2020-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Sophie Marisa De La Cruz born 1972 resident in United Kingdom, British national. Notified 2020-02-10. Ceased 2020-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE MASTER KEY GROUP LIMITED has previously traded as:

  • LOVE OUR TOTAL SOLUTIONS LIMITED (until 2021-05-10)

Similar UK companies

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