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Company Information for

MASTERMIND CONTRACTS LIMITED

37 ARABIN ROAD, LONDON, SE4 2SD,
Company Registration Number
03348772
Private Limited Company
Active

Company Overview

About Mastermind Contracts Ltd
MASTERMIND CONTRACTS LIMITED was founded on 1997-04-10 and has its registered office in . The organisation's status is listed as "Active". Mastermind Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MASTERMIND CONTRACTS LIMITED
 
Legal Registered Office
37 ARABIN ROAD
LONDON
SE4 2SD
Other companies in SE4
 
Filing Information
Company Number 03348772
Company ID Number 03348772
Date formed 1997-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/1998
Account next due 29/02/2000
Latest return 10/04/1999
Return next due 08/05/2000
Type of accounts FULL
Last Datalog update: 2018-10-04 16:00:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERMIND CONTRACTS LIMITED
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Company Officers of MASTERMIND CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES MCGILL
Company Secretary 1998-10-01
AROHA MERKILEES
Director 1997-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ILONA HARROP
Company Secretary 1997-06-13 1998-10-01
FIRST SECRETARIES LIMITED
Nominated Secretary 1997-04-10 1997-06-13
FIRST DIRECTORS LIMITED
Nominated Director 1997-04-10 1997-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2001-05-03288cDirector's particulars changed
2001-04-12AC92Restoration by order of the court
1999-11-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
1999-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
1999-06-10652aApplication for striking-off
1999-04-21363sReturn made up to 10/04/99; no change of members
1998-12-18287Registered office changed on 18/12/98 from: 69A manor avenue brockley london SE4 1TD
1998-12-18288cDirector's particulars changed
1998-12-07AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-22288aNew secretary appointed
1998-10-22363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-10-22363sReturn made up to 10/04/98; full list of members
1998-07-04287Registered office changed on 04/07/98 from: leinster hotel 7-12 leinster square london W2
1997-06-20287Registered office changed on 20/06/97 from: suite 16614 72 new bond street london W1Y 9DD
1997-06-20288bDIRECTOR RESIGNED
1997-06-20288aNEW SECRETARY APPOINTED
1997-06-20288aNEW DIRECTOR APPOINTED
1997-06-20288bSECRETARY RESIGNED
1997-04-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to MASTERMIND CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASTERMIND CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASTERMIND CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of MASTERMIND CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERMIND CONTRACTS LIMITED
Trademarks
We have not found any records of MASTERMIND CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTERMIND CONTRACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as MASTERMIND CONTRACTS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where MASTERMIND CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTERMIND CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASTERMIND CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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