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Company Information for

MASTERED LIMITED

C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
07907725
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mastered Ltd
MASTERED LIMITED was founded on 2012-01-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Mastered Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MASTERED LIMITED
 
Legal Registered Office
C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in EC1V
 
Previous Names
THE AMAZINGS SOCIAL BUSINESS LTD11/03/2014
Filing Information
Company Number 07907725
Company ID Number 07907725
Date formed 2012-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts SMALL
Last Datalog update: 2021-05-05 14:37:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERED LIMITED
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Companies with same name MASTERED LIMITED
The following companies were found which have the same name as MASTERED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASTERED ART RECORDS LLC ONE COMMERCE PLAZA 99 WASHINGTON AVE STE 805-A ALBANY NY 122102822 Active Company formed on the 2013-01-23
MASTERED ARTISTRY LLC 6370 SW 34TH ST MIAMI FL 33155 Active Company formed on the 2019-09-03
MASTERED ADJUSTING ACADEMY, LLC 3473 GYPSUM CT FORNEY TX 75126 Forfeited Company formed on the 2022-02-03
MASTERED BEHAVIOR, INC 717 PONCE DE LEON BLVD CORAL GABLES FL 33134 Inactive Company formed on the 2018-01-26
MASTERED BY MISTER LLC 432 E STREET LAKE WALES FL 33853 Active Company formed on the 2021-03-09
MASTERED CONSULTANTS LIMITED 2 STATION ROAD WEST OXTED RH8 9EP Active Company formed on the 2003-07-25
MASTERED CONCEPTS II INC. 324 SW 13 AVE POMPANO BEACH FL 33069 Inactive Company formed on the 2006-09-28
MASTERED CONCEPTS & DESIGN INC. 4960 FISHERMANS DR APT D COCONUT CREEK FL 33063 Inactive Company formed on the 2000-10-25
MASTERED CREATIVE LIMITED SANDHILL HOUSE SEAVIEW KILMORE CO. WEXFORD Y35 D322 KILMORE, WEXFORD, Y35D322, IRELAND Y35D322 Active Company formed on the 2017-09-18
MASTERED CHAUFFUER SERVICES LLC 2035 S CHARLES ST SEATTLE WA 981442934 Dissolved Company formed on the 2018-01-19
MASTERED COMMUNICATIONS PTY LTD Active Company formed on the 2020-04-23
MASTERED CLOTHING LTD 45 Green Close Epping Green Epping CM16 6PS Active - Proposal to Strike off Company formed on the 2021-03-19
Mastered Capital Holdings, Inc. 1712 Pioneer Ave Ste 7000 Cheyenne WY 82001 Active Company formed on the 2021-06-16
MASTERED DEGREASING CORP. 1720 NW 3RD AVE HOMESTEAD FL 33030 Inactive Company formed on the 2003-02-26
MASTERED DEGREASING LLC 1720 NW 3RD AVE HOMESTEAD FL 33030 Inactive Company formed on the 2015-11-02
MASTERED DEGREASING SERVICES CORP. 1720 N W 3 AVE HOMESTEAD FL 33030 Inactive Company formed on the 2004-11-09
MASTERED ENGINEERS LIMITED WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2013-06-18
Mastered Events, LLC 14 Bickfield Dr. Hampton VA 23666 Active Company formed on the 2015-07-23
MASTERED ENGINEERS LIMITED WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR Active - Proposal to Strike off Company formed on the 2017-06-30
Mastered Flooring, LLC Daniel Hughey Non-Compliant Company formed on the 2013-06-24

Company Officers of MASTERED LIMITED

Current Directors
Officer Role Date Appointed
ADIL SYED ABRAR
 Director 2012-01-12
PIETRO BEZZA
 Director 2014-07-01
RORY JOHN STIRLING
 Director 2016-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADIL SYED ABRAR BUDDY ENTERPRISES LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2017-06-29
ADIL SYED ABRAR SIDEKICK STUDIOS LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active - Proposal to Strike off
PIETRO BEZZA TINKA GAMES LIMITED Director 2014-05-20 CURRENT 2013-07-12 Active
PIETRO BEZZA CONNECT VENTURES ONE (GP) LTD Director 2011-08-25 CURRENT 2011-08-25 Active
RORY JOHN STIRLING TRIPTEASE LIMITED Director 2017-03-20 CURRENT 2012-06-22 Active

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
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-30AM21Liquidation. End of administration
2020-05-29AM10Administrator's progress report
2019-11-15AM10Administrator's progress report
2019-10-11AM19liquidation-in-administration-extension-of-period
2019-05-28AM10Administrator's progress report
2019-01-28AM03Statement of administrator's proposal
2018-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079077250001
2018-11-29AM06Notice of deemed approval of proposals
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 6-8 Hemming Street London London E1 5BL England
2018-11-07AM01Appointment of an administrator
2018-09-27PSC07CESSATION OF RORY JOHN STIRLING AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RORY JOHN STIRLING
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 196.2887
2018-07-04SH0103/05/18 STATEMENT OF CAPITAL GBP 196.28870
2018-07-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 191.27283
2017-06-19SH0108/05/17 STATEMENT OF CAPITAL GBP 191.27283
2017-06-15RES01ADOPT ARTICLES 15/06/17
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079077250002
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-09SH0108/09/16 STATEMENT OF CAPITAL GBP 173.49005
2016-09-01AA01Previous accounting period shortened from 28/02/16 TO 31/12/15
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM 6-8 Hemming Street London London E1 5BS England
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM Fergusson House 124-128 City Road 3rd Floor London EC1V 2NJ
2016-04-06AR0112/01/16 ANNUAL RETURN FULL LIST
2016-03-31SH0129/02/16 STATEMENT OF CAPITAL GBP 172.4956
2016-03-01SH0105/02/16 STATEMENT OF CAPITAL GBP 163.60420
2016-03-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-01RES01ADOPT ARTICLES 01/03/16
2016-03-01SH0103/02/16 STATEMENT OF CAPITAL GBP 127.2173
2016-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-26AP01DIRECTOR APPOINTED RORY JOHN STIRLING
2016-02-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-06SH0107/12/15 STATEMENT OF CAPITAL GBP 126.80902
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079077250001
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 124.768
2015-04-16AR0112/01/15 FULL LIST
2014-11-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-07-16RES01ADOPT ARTICLES 30/06/2014
2014-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-16SH02SUB-DIVISION 30/06/14
2014-07-16SH0101/07/14 STATEMENT OF CAPITAL GBP 124.76750
2014-07-02AP01DIRECTOR APPOINTED MR PIETRO BEZZA
2014-06-11RP04SECOND FILING WITH MUD 12/01/14 FOR FORM AR01
2014-06-11ANNOTATIONClarification
2014-03-11RES15CHANGE OF NAME 28/02/2014
2014-03-11CERTNMCOMPANY NAME CHANGED THE AMAZINGS SOCIAL BUSINESS LTD CERTIFICATE ISSUED ON 11/03/14
2014-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-21AR0112/01/14 NO CHANGES
2013-11-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-19RES01ADOPT ARTICLES 30/08/2013
2013-11-19SH0113/11/13 STATEMENT OF CAPITAL GBP 90.74
2013-10-12AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-02SH0125/01/13 STATEMENT OF CAPITAL GBP 20.00
2013-04-25SH02SUB-DIVISION 20/01/13
2013-04-03AA01PREVEXT FROM 31/01/2013 TO 28/02/2013
2013-03-11AR0112/01/13 FULL LIST
2012-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.

85 - Education
856 - Educational support activities
85600 - Educational support services



Licences & Regulatory approval
We could not find any licences issued to MASTERED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-01
Fines / Sanctions
No fines or sanctions have been issued against MASTERED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MASTERED LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-02-28 £ 111,603

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERED LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 18,050
Current Assets 2013-02-28 £ 49,594
Debtors 2013-02-28 £ 31,544

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASTERED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERED LIMITED
Trademarks
We have not found any records of MASTERED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTERED 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 (85590 - Other education n.e.c.) as MASTERED LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where MASTERED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMASTERED LIMITEDEvent Date2018-11-01
In the High Court of Justice No 8607 of 2018 MASTERED LIMITED (Company Number 07907725 ) Nature of Business: Educational support services, other education not elsewhere classified Registered office: 6…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTERED 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 MASTERED 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.
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    Other companies at postcode MK9 1BP