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Companies House/Peterborough/Company profile

MASTER GRID CONSTRUCTION LTD

Active
13529963·incorporated 2021-07-26

MASTER GRID CONSTRUCTION LTD is an active UK private limited company, incorporated on 26 July 2021 at Companies House (number 13529963; OpenRegistry canonical ID GB-13529963-master-grid-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-26
Registered Address
8 OXFORD ROAD, PETERBOROUGH, PE1 3BL, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-24. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-03. Next confirmation statement due 2026-04-17.

Persons with significant control

MASTER GRID CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Robert-Ionut Ciobanu born 1999 resident in England, Romanian national. Notified 2025-03-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Darren Symes born 1958 resident in England, British national. Notified 2021-07-26. Ceased 2025-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lee Foster born 1964 resident in England, British national. Notified 2025-02-25. Ceased 2025-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MASTER GRID CONSTRUCTION LTD has previously traded as:

  • BLUEDATE LIMITED (until 2026-03-20)

Similar UK companies

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