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Companies House/Mayfair/Company profile

44 MASTER HOLDINGS LIMITED

Active
15324853·incorporated 2023-12-03

44 MASTER HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 December 2023 at Companies House (number 15324853; OpenRegistry canonical ID GB-15324853-44-master-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 378 active companies registered in Mayfair, London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-03
Registered Address
OFFICE 249, UNIT 5 399-405 OXFORD STREET, MAYFAIR, LONDON, W1C 2BU, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 44 MASTER HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

44 MASTER HOLDINGS LIMITED has 1 person with significant control on file:

  • Paramount Properties [Uk Limited]. Notified 2023-12-20.
    • 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:

  • Mr Eugenio Verzili born 1966 resident in Italy, Canadian national. Notified 2023-12-03. Ceased 2023-12-20.
    • 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 96090 (Other service activities n.e.c.):

Other companies registered in Mayfair:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15324853.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.