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Companies House/Bicester/Company profile

MASTER PENS LTD

Active
13622722·incorporated 2021-09-15

MASTER PENS LTD is an active UK private limited company, incorporated on 15 September 2021 at Companies House (number 13622722; OpenRegistry canonical ID GB-13622722-master-pens-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 4,392 active companies registered in Bicester (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-15
Registered Address
74 KESTREL WAY, BICESTER, OX26 6XZ, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

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

  • Mr Percy Ahomka Sey born 1987 resident in United Kingdom, British national. Notified 2023-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2021-09-15. Ceased 2023-09-15.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-09-14. Ceased 2023-10-22.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-09-14. Ceased 2023-10-22.
    • 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 41202 (Construction of domestic buildings):

Other companies registered in Bicester: