MASTER CHANGE LIMITED

dissolved Company number 03016306

Private Limited by Shares · Incorporated on 31st Jan 1995 · Closed on 18th Mar 2025

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SIC code: 99999
Registered office: London, EC4A 3TW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MASTER CHANGE LIMITED is a private limited by shares company based in London. It was incorporated on 31st Jan 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

1102 Companies at address View all 1103 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAYLOR WESSING SECRETARIES LIMITED	Corporate secretary	12th Jan 2023	This company	Not recorded	—
James Frangis	Director	2nd Sep 2022	This company	American	—
Linnea Geiss	Director	2nd Sep 2022	This company	American	—

Other companies at this address

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GOODWOOD PURCHASER UK LIMITED	17426805	28th Aug 2026	active
SUPERSTRATA LIMITED	17373546	31st Jul 2026	active
JANUS UK (HOLDINGS) LIMITED	17357557	23rd Jul 2026	active
BLUEFIN BIDCO LIMITED	17353405	21st Jul 2026	active
CAPACITY HOLDINGS LIMITED	17341826	15th Jul 2026	active

Showing the latest 5 of 1,101 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Jan 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

31st Jan 1995 Company incorporated
31st Jan 1995 BHARDWAJ CORPORATE SERVICES LIMITED appointed as Nominee director
31st Jan 1995 Ashok Bhardwaj appointed as Nominee secretary
13th Mar 1995 Michael Ward appointed as Director
13th Mar 1995 BHARDWAJ CORPORATE SERVICES LIMITED resigned as Nominee director
18th Apr 1995 Michael Ward resigned as Director
18th Apr 1995 Paul Caplan appointed as Director
24th Jun 1996 Ashok Bhardwaj resigned as Nominee secretary
24th Jun 1996 Michael Acheson appointed as Secretary
22nd Jul 1996 Michael Acheson appointed as Director
31st Jul 1996 Brian Raven appointed as Director
31st Jul 1996 Oliver Cooke appointed as Director
15th Apr 1997 Brian Raven resigned as Director
12th Jun 1998 Oliver Cooke resigned as Director
12th Jun 1998 Stephen Callahan appointed as Director
1st Sep 1998 Nigel Whittaker appointed as Director
1st Sep 1998 Thomas Good appointed as Director
23rd Nov 1998 Carlyle Clump appointed as Director
8th Dec 1998 Nigel Whittaker resigned as Director
15th Mar 1999 Stephen Callahan resigned as Director
22nd Apr 1999 Raymond Mackie appointed as Director
11th Jan 2000 Carlyle Clump resigned as Director
11th Jan 2000 Thomas Good resigned as Director
8th Feb 2000 Michael Acheson resigned as Secretary
8th Feb 2000 Nicholas Scott Kilvert appointed as Secretary
31st Jul 2002 Paul Caplan resigned as Director
12th Sep 2003 Nicholas Scott Kilvert resigned as Secretary
12th Sep 2003 Catherine Wines appointed as Secretary
26th Mar 2004 Catherine Wines appointed as Director
15th Apr 2004 Michael Acheson resigned as Director
31st Aug 2006 Catherine Wines resigned as Director
31st Aug 2006 Edwin Paul appointed as Director
31st Oct 2006 Catherine Wines resigned as Secretary
31st Oct 2006 Edwin Paul appointed as Secretary
5th Jan 2007 Raymond Mackie resigned as Director
5th Jan 2007 Paul Cooper appointed as Director
11th May 2011 Paul Cooper resigned as Director
11th May 2011 Robert Smeeton appointed as Director
30th Jun 2011 Edwin Paul resigned as Director
30th Jun 2011 Edwin Paul resigned as Secretary
30th Jun 2011 Robert Smeeton appointed as Secretary
10th Jul 2017 Robert Smeeton resigned as Director
10th Jul 2017 Daryl Paton appointed as Director
10th Jul 2017 Robert Smeeton resigned as Secretary
10th Jul 2017 Daryl Paton appointed as Secretary
27th Nov 2020 Daryl Paton resigned as Director
27th Nov 2020 Jeremy Lewis appointed as Director
27th Nov 2020 Daryl Paton resigned as Secretary
30th Apr 2021 Jeremy Lewis resigned as Director
1st May 2021 Neil Radley appointed as Director
1st May 2021 Adrian Wilding appointed as Director
1st May 2021 Adrian Wilding appointed as Secretary
18th Jun 2022 Neil Radley resigned as Director
2nd Sep 2022 James Frangis appointed as Director
2nd Sep 2022 Linnea Geiss appointed as Director
2nd Sep 2022 Christine Hatcher appointed as Director
2nd Sep 2022 Stacey Smotherman appointed as Director
3rd Sep 2022 Adrian Wilding resigned as Director
7th Sep 2022 Adrian Wilding resigned as Secretary
12th Jan 2023 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
31st Jan 2023 Christine Hatcher resigned as Director
23rd Oct 2023 Stacey Smotherman resigned as Director
28th Jan 2024 Confirmation statement made up

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