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MASTERCARE SERVICE AND DISTRIBUTION LIMITED
1 PORTAL WAY, LONDON, W3 6RSCompany Number: 01314676
Incorporation date: 23-May-1977
Status: Active
Entity type: Private Limited Company
SIC codes:
95220 Repair of household appliances and home and garden equipment
SUMMARY
This company is 46.9 years old and is currently active. It is controlled by Dsg International Holdings Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 29 other companies, 4 (13.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 4 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jan-2025Accounts Filed: DORMANT (29-Apr-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Sarah THOMAS | 14 Mar 2019 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Catherine SPRINGETT | 17 Dec 2018 | 14 Mar 2019 | 0 - 1 | ||
Resigned | Julia Hui Ching FOO | 02 Mar 2018 | 17 Dec 2018 | 0 - 1 | ||
Resigned | SG CORPORATE SERVICES LIMITED | 17 Feb 2011 | 02 Mar 2018 | 0 - 1 | ||
Resigned | Mark Philip, David STEVENS | 12 Jun 2008 | 16 Feb 2011 | 0 - 28 | ||
Resigned | Helen THOMAS | 27 Apr 2007 | 12 Jun 2008 | 0 - 40 | ||
Resigned | Geoffrey David BUDD | 27 Apr 2007 | 0 - 81 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Richard LESTER | 16 Nov 2023 | Director | British | 19 - 2 | 5 (23.8%) | |
Active | Daniel James THOMPSON | 10 Oct 2022 | Chartered Accountant | British | 9 - 0 | 1 (11.1%) | |
Active | Shalini Karen Bernadine SEMON | 08 Jul 2022 | Director | British | 18 - 2 | 5 (25.0%) | |
Resigned | Andrew Mark EDDLES | 29 Jan 2021 | 19 Jul 2022 | Chartered Accountant | Irish | 0 - 11 | 1 (9.1%) |
Resigned | Khurram Shahzad UQAILI | 30 Jan 2020 | 29 Jan 2021 | Director | British | 1 - 25 | 4 (15.4%) |
Active | Khurram Shahzad UQAILI | 30 Jan 2020 | Director | British | 22 - 3 | 4 (16.0%) | |
Resigned | Katrina JAMIESON | 30 Jan 2020 | 01 Nov 2022 | Director | British | 25 - 24 | 5 (10.2%) |
Active | Katrina JAMIESON | 30 Jan 2020 | Director | British | 22 - 4 | 5 (19.2%) | |
Resigned | Alistair GIBSON | 04 Jan 2019 | 30 Jan 2020 | Director | British | 0 - 22 | 4 (18.2%) |
Resigned | Leon SMITH | 06 Mar 2018 | 30 Jan 2020 | Chartered Accountant | British | 1 - 25 | 5 (19.2%) |
Resigned | Bruce Michael RICHARDSON | 06 Mar 2018 | 04 Jan 2019 | Chartered Accountant | British,South African | 7 - 18 | 4 (16.0%) |
Resigned | Paul Anthony JAMES | 17 Feb 2016 | 02 Mar 2018 | Chartered Accountant | British | 1 - 57 | 13 (22.4%) |
Resigned | Julia Hui Ching FOO | 14 Aug 2015 | 06 Mar 2018 | Chartered Secretary | Singaporean | 0 - 19 | 7 (36.8%) |
Resigned | Karen Lorraine ATTERBURY | 08 Feb 2013 | 14 Aug 2015 | Secretary | British | 1 - 171 | 80 (46.5%) |
Resigned | Humphrey Stewart Morgan SINGER | 12 Mar 2009 | 08 Feb 2013 | Director | British | 0 - 24 | 12 (50.0%) |
Resigned | Edward John Charles LEIGH | 04 Oct 2007 | 23 Mar 2009 | Accountant | British | 0 - 24 | 13 (54.2%) |
Resigned | Dominic Martin Etienne PAGE | 27 Feb 2007 | 17 Feb 2016 | Accountant | British | 0 - 38 | 20 (52.6%) |
Resigned | Dominic Martin Etienne PAGE | 27 Feb 2007 | 17 Feb 2016 | Accountant | British | 1 - 103 | 43 (41.3%) |
Resigned | Martin Richard MEECH | 31 Aug 2004 | 16 Sep 2005 | Company Director | British | 0 - 7 | 2 (28.6%) |
Resigned | David HAMID | 16 Jan 2002 | 20 May 2003 | Company Director | British | 0 - 27 | 8 (29.6%) |
Resigned | Bruce MARSH | 05 Jul 2001 | 01 Oct 2007 | Director | British | 1 - 60 | 23 (37.7%) |
Resigned | Stephen Benedict BORGES | 05 Jul 2001 | 15 Nov 2002 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter Douglas JENNER | 01 Jun 2000 | 27 Apr 2001 | Director | British | 1 - 4 | 3 (60.0%) |
Resigned | Andrew ALEXANDER | 12 Apr 2000 | 01 Sep 2003 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | John Christopher SORBY | 04 Apr 2000 | 24 Nov 2000 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Martin John SIDDERS | 20 Mar 2000 | 18 Sep 2006 | Company Director | British | 1 - 147 | 83 (56.1%) |
Resigned | Geoffrey David BUDD | 20 Mar 2000 | 27 Apr 2007 | Chartered Secretary | British | 0 - 81 | 45 (55.6%) |
Resigned | David Samuel GILBERT | 20 Jan 2000 | 16 Jan 2002 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | David Alan LONGBOTTOM | 03 May 1999 | 20 Jan 2000 | Director | British | 0 - 14 | 4 (28.6%) |
Resigned | Martin Robert FLETCHER | 08 Mar 1999 | 31 Aug 2004 | Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Leslie Frederick SMITH | 08 Mar 1999 | 31 Aug 2004 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Deborah Charlotte RICHARDSON | 08 Mar 1999 | 11 Aug 1999 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | John PLUTHERO | 28 Sep 1998 | 03 May 1999 | Director | British | 0 - 21 | 13 (61.9%) |
Resigned | Michael MARKS | 03 May 1998 | 15 Nov 2002 | Director | British | 1 - 7 | 6 (75.0%) |
Resigned | Anthony James JACKSON | 03 May 1998 | 25 Sep 1999 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Richard Philip MIDDLETON | 14 Oct 1996 | 02 Jul 2004 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Nicholas Mark OLIVE | 11 Oct 1996 | 01 Sep 1997 | Company Director | British | 0 - 8 | 2 (25.0%) |
Resigned | Christopher James LANGLEY | 11 Oct 1996 | 08 Mar 1999 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Keith Anthony MARTIN-SMITH | 11 Oct 1996 | 09 Jul 1998 | Company Director | British | 2 - 5 | 1 (14.3%) |
Resigned | Geoffrey Peter BELLINGHAM | 30 Apr 1995 | 28 Apr 2006 | Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Dale Preston HEATHCOTE | 30 Apr 1995 | 14 Jun 1996 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | John Christopher FRANCIS | 30 Apr 1995 | 08 Mar 1999 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | John Robert SILLS | 30 Apr 1995 | 08 Mar 1999 | Company Director | British | 1 - 5 | 2 (33.3%) |
Resigned | Edward Martin FITZMAURICE | 24 Mar 1995 | 08 Apr 2005 | Company Director | Irish | 0 - 23 | 7 (30.4%) |
Resigned | Anthony Peter DIGNUM | 18 Nov 1994 | 10 Jan 1995 | Company Director | British | 0 - 14 | 5 (35.7%) |
Resigned | Nicholas Ashley LOWE | 11 Jul 1994 | 14 Oct 1994 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | David HAMID | 14 Apr 1994 | 08 Mar 1999 | Company Director | British | 0 - 27 | 8 (29.6%) |
Resigned | David WILKES | 31 Jul 1996 | British | 0 - 2 | 0 (0.0%) | ||
Resigned | Roger John DEW | 15 Apr 1993 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | David Samuel GILBERT | 24 Mar 1995 | Company Director | British | 2 - 31 | 11 (33.3%) |
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 19.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MASTERCARE SERVICE AND DISTRIBUTION LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2004-09-16 | Mastercare Service & Distribution Ltd v Naylor | [2004] UKEAT 0275_04_1609 | |
2002-04-26 | Animadu v Mastercare Service & Distribution Ltd | [2002] EWCA Civ 755 | |
2001-10-03 | v madu v. Mastercare Service & Distribution Ltd | [2001] UKEAT 420_01_0310 | |
2001-07-04 | Animadu v Mastercare Service & Distribution Ltd | [2001] EWCA Civ 1093 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
95220 Repair of household appliances and home and garden equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
DGH HEATING LIMITED | 51 THAMES ROAD, LANGLEY, SLOUGH, BERKSHIRE, SL3 8DX | 05618960 | 2018-11-30 | 117,189 | 0 | |
ANTHONY MANN LIMITED | 128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX | 10548140 | 2018-01-31 | 99,688 | 0 | |
WG GARDENCARE MACHINERY LTD | UNIT 4A, SLAUGHTERFORD FARM CHAPEL ROAD, BARNS GREEN, HORSHAM, WEST SUSSEX, RH13 0PR | 07793363 | 2018-03-31 | 96,164 | 0 | |
EXCLUSIVE REPAIRS LTD. | 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE | 10000974 | 2019-03-31 | 79,859 | 0 | |
H & W LIMITED | KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX | 09619630 | 2018-06-30 | 76,400 | 0 | |
AGAWISE LTD | 2 THE PRECINCT, PORTHCAWL, MID GLAMORGAN, CF36 3RF | 08790376 | 2018-09-30 | 65,019 | 0 | |
TETTENHALL GAS SERVICES LIMITED | 55 YORK AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV3 9BX | 04166434 | 2019-03-31 | 39,902 | 0 | |
TAPGAS LIMITED | 12 HATHERTON STREET, STAFFORD, UNITED KINGDOM, ST16 3TP | 10787155 | 2018-03-09 | 38,230 | 0 | |
AMVJ LTD | 23 RAITH AVENUE, LONDON, ENGLAND, N14 7DU | 10402965 | 2018-09-30 | 25,000 | 0 | |
THISTOTHAT LIMITED | 56 HARROWDENE ROAD, BRISTOL, SOMERSET, ENGLAND, BS4 2JJ | 10480882 | 2018-11-30 | 20,776 | 0 | |
LIFESTYLE HOME APPLIANCES LTD | 45 LONGDALE HILLS, NORWICH, ENGLAND, NR5 0PB | 08833095 | 2018-01-31 | 17,974 | 0 | |
EDEN HEATING & PLUMBING SERVICES LTD | SUITE 1A, SOVEREIGN HOUSE, BRAMHALL, CHESHIRE, SK7 1AW | 10563699 | 2018-01-31 | 9,510 | 0 | |
MACADAMIA ENTERPRISES LIMITED | JACKSONS, HUTTON MAGNA, RICHMOND, NORTH YORKSHIRE, DL11 7HH | 07818739 | 2018-10-31 | 3,830 | 0 | |
PRESIDENT DOMESTIC LTD | 14 IONA PARK, GLENROTHES, SCOTLAND, KY7 6NU | SC577641 | 2018-05-04 | 900 | 0 | |
FIT TECH LIMITED | 34 TRURO GARDENS, FLITWICK, BEDFORD, MK45 1UH | 07124532 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MASTERCARE SERVICE AND DISTRIBUTION LIMITED | 1.0% | 3.7% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 3.9% | 8.6% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |