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MASTERBEE LTD
Active
14715836·incorporated 2023-03-08
Type
Private Limited Company
Registered Address
DEPT 5386A 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.
Confirmation statement
Next confirmation statement due 2024-04-05.
Persons with significant control
MASTERBEE LTD has 1 person with significant control on file:
- Mrs Paula Coll Capella born 2002 resident in Spain, Spanish national. Notified 2025-06-04.
- 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 2023-03-08. Ceased 2025-03-08.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Cfs Secretaries Limited (England reg. 04542138). Notified 2025-03-08. Ceased 2025-06-04.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-03-08. Ceased 2025-06-04.
- Has significant influence or control
Similar UK companies
Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):
Other companies registered in London:
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