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MASTERPLUS LIMITED

Company summary

Company number: 02822535
Status: ACTIVE
Incorporated / age: 28 May 199333 years
Registered office: Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
Accounts due: 28 September 2027
Confirmation statement due: 4 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 01:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOKAIESH, Samir ACTIVE	Secretary	18 Sep 2003				4 Rue Pierre Et Marie Curie, Paris, 75005, FOREIGN, France
MOKAIESH, Fady ACTIVE	Director	11 Nov 1994		France	January 1949	C/O Pcs 28, Rue Marbeuf, 75008, Paris, France
CHT SECRETARIES LIMITED RESIGNED	Secretary	16 May 2000	29 Jul 2003			3 Sheldon Square, London, W2 6PS
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	28 May 1993	16 May 2000			6 Babmaes Street, London, SW1Y 6HD
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 May 1993	28 May 1993			788-790 Finchley Road, London, NW11 7TJ
BEARDSLEY, Julian Richard RESIGNED	Director	28 May 1993	11 Nov 1994		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
INGRAM, James Herbert Charles RESIGNED	Director	28 May 1993	11 Nov 1994		May 1966	8 Lochaline Street, London, W6 9SH
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	28 May 1993	28 May 1993			788-790 Finchley Road, London, NW11 7TJ

MOKAIESH, Samir ACTIVE
Role: Secretary
Appointed on: 18 Sep 2003
Address: 4 Rue Pierre Et Marie Curie, Paris, 75005, FOREIGN, France

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 28 May 1993
Resigned on: 16 May 2000
Address: 6 Babmaes Street, London, SW1Y 6HD

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 May 1993
Resigned on: 28 May 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

BEARDSLEY, Julian Richard RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 11 Nov 1994
Date of birth: July 1967
Address: Flat 2, 27 Moring Road, London, SW17 8DN

INGRAM, James Herbert Charles RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 11 Nov 1994
Date of birth: May 1966
Address: 8 Lochaline Street, London, W6 9SH

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 May 1993
Resigned on: 28 May 1993
Address: 788-790 Finchley Road, London, NW11 7TJ