THE COMPANY OF MASTER JEWELLERS LIMITED

Active - Accounts Filed

General Information

NAME
THE COMPANY OF MASTER JEWELLERS LIMITED

COMPANY NUMBER
01488011

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46180 - Agents specialized in the sale of other particular products

INCORPORATION DATE
27/03/1980 (44 years and 9 months old)

WEBSITE
http://masterjewellers.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
31/12/1980 17/04/2018
COMPANY OF MASTER JEWELLERS LIMITED(THE)
View all previous names

REGISTERED ADDRESS

SOMERS HOUSE, 25 SOMERS ROAD, RUGBY
WARWICKSHIRE
CV22 7DG

Telephone: 01788540250
TPS: No

TRADING ADDRESSES

Somers House
25 Somers Road
Rugby
Warwickshire
CV22 7DG

Telephone: 540250

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

11.24%

NET WORTH

£2.4M

5.06%

TOTAL LIABILITIES

£5.7M

18.10%

NET ASSETS

£2.7M

1.21%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

30

SHAREHOLDERS

105

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE COMPANY OF MASTER JEWELLERS LIMITED	Active - Accounts Filed	View Report
SOMERS DISTRIBUTION LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE COMPANY OF MASTER JEWELLERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE COMPANY OF MASTER JEWELLERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

11.24%

NET WORTH

£2.4M

5.06%

TOTAL LIABILITIES

£5.7M

18.10%

NET ASSETS

£2.7M

1.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

30

SHAREHOLDERS

105

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FABRICIOUS GREEN FINE JEWELS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
FISH BROTHERS GROUP	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
FOURNEL JEWELLERS LTD	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
FLITWICK & HILLS THE JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
FITZGERALD JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
EQUINOX JEWELLERY DESIGN STUDIO LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
DAVID SUMMERFIELD LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
DAVID MELLOR JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
DAVID CHRISTOPHER LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
E S RIGBY & SONS (JEWELLERS) LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
E K LAURIE LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
DUNCAN SEXTON LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
HENRY HALLPIKE LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
HEMSTOCK'S JEWELLERS LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
HADLEIGH (MIDLANDS) LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
HILLIER JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
HILL & HILL THE JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
HEWITTS JEWELLERS LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
H JOHNSON & SON LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
G & F COPE & CO RETAIL LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
FREND & CO LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
FRANCIS & GAYE LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GRANT & SON	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GRACE & CO RETAIL LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
G TYDEMAN JEWELLERS LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
A A THORNTON LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
W.J. SPROULE	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
M.A. FORBES	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
A J 2 JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
A GODSHAW LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
A AINSWORTH & SONS (JEWELLERS) LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JEREMY FRANCE JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
WONGS JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
WHITTAKERS JEWELLERS LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
WEHRLY BROS LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
H. HOGARTH	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GORDON ROWE	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
A. SIMMONDS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
COX & SON (GOLDSMITHS) LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
COE & CO FINE JEWELLERY	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
CHARLES NOBEL LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
D C LEAKE LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
D & M COHEN LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
CRANBROOK (JEWELLERS) LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
BRAMWELLS JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
BANNON JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ALLUM & SIDAWAY LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
FIRST CLASS RETAIL LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
RIVERSTONE FINE JEWELLERY	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PRESSLEYS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PEARCE & SONS (MELTON) LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
S T HOPPER (BOSTON) LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ACOTIS ENTERPRISE LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ROBERTSON'S JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
RIVOLI JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
STEFFAN'S	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SAYERS & SON LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
BOGUES JEWELLERS LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
BERRIDGES	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
BARRY BOTT JEWELLERS LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ROBERTSON & WATT	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
W H PEPLOW (WORCESTER) LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
TRYSOR JEWELLERY	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
W E CLARK & SON	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SIMPKINS JEWELLERS LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SCOTT (LINCS) JEWELLERS LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SAUNDERS & PUGHE LTD	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
HARRISONS JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
T H BAKER GROUP LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
T B MITCHELL JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
T A HENN & SON LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GLENRAY JEWELLERS LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
FORUM JEWELLERS LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
THE WATCH & CLOCK SHOP	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JONATHAN DAVID JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JESSOP JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JANS JEWELLERS LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
KEMP BROS LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JOSHUA'S JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JOSEPH WELCH JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JAMES PORTER & SON	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
J G RAE LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
HOPPERS JEWELLERS LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
HILSER BROS JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JACOBS THE JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
STANLEY HUNT JEWELLERS LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JACK MURPHY JEWELLERS OF NEWRY	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
J HART JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
NEVILLE JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
NETTLETONS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MONAGHAN JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PAUL ANDRE JEWELLERS LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PAGE FINE JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
NICHE OF LEIGH LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SIPSON'S	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SINCLAIRS JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SAUL CASS JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
M & M RETAIL LLP	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
LITTLE THE JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
KINGS HILL JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MICHAEL MATTHEWS JEWELLERY	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MCWHIRTER THE JEWELLER LIMITED	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MCNEILS JEWELLERS	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MATTHEW STEPHEN JEWELLERS LTD	Owned: 0.96 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
CAHALAN JEWELLER	Owned: 0.48 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Russell Lewis 01/09/2015 - Present (9 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Aldridge 07/08/2016 - Present (8 years and 4 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Aldridge 07/08/2016 - Present (8 years and 4 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 14	View Report
Emmet Michael John Cummins 21/04/2020 - Present (4 years and 8 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Robert Simpkins 01/01/2021 - Present (3 years and 11 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE COMPANY OF MASTER JEWELLERS LIMITED	Active - Accounts Filed	View Report
SOMERS DISTRIBUTION LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: New Accounts filed
Date: 20/07/2023	Event: New Board Member John Neville (931142194) Appointed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: New Board Member Michael Aldridge (906011777) Appointed
Date: 12/04/2023	Event: Philip John Ainsworth (917668538) has left the board
Date: 04/11/2022	Event: New Accounts filed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 13/01/2022	Event: New Board Member Gemma Murphy (921208639) Appointed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Board Member Judith Lockwood (918365988) Appointed
Date: 07/01/2021	Event: New Board Member Peter Robert Simpkins (910719864) Appointed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Board Member Emmet Michael John Cummins (926915995) Appointed
Date: 14/10/2019	Event: Christopher John Wesley Henn (921205818) has left the board
Date: 09/09/2019	Event: Julie Elizabeth Langford (921905631) has left the board
Date: 23/08/2019	Event: New Accounts filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Accounts filed
Date: 13/08/2018	Event: Helen Claire Molloy (921205547) has left the board
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 21/02/2018	Event: New Board Member Barrie Stephen Dobson (924332062) Appointed
Date: 21/02/2018	Event: Peter Nicholas Wong (921205806) has left the board
Date: 08/10/2017	Event: New Accounts filed
Date: 19/07/2017	Event: New Confirmation Statement filed
Date: 26/06/2017	Event: Stephen Neil Hughes (904907958) has left the board
Date: 18/04/2017	Event: Christopher Michael Burrow (921205931) has left the board
Date: 24/11/2016	Event: Andrew Armon Hirshman (903862673) has left the board
Date: 24/11/2016	Event: New Board Member Julie Elizabeth Langford (921905631) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 15/08/2016	Event: New Board Member Christopher John Wesley Henn (921205818) Appointed
Date: 15/08/2016	Event: Judith Elizabeth Hart (903274079) has left the board
Date: 15/08/2016	Event: Colin Harris (909690985) has left the board
Date: 15/08/2016	Event: Andrew John Pass (906524452) has left the board
Date: 15/08/2016	Event: New Board Member Peter Nicholas Wong (921205806) Appointed
Date: 15/08/2016	Event: New Board Member Christopher Michael Burrow (921205931) Appointed
Date: 15/08/2016	Event: New Board Member Helen Claire Molloy (921205547) Appointed
Date: 15/08/2016	Event: New Board Member Michael Aldridge (921205600) Appointed
Date: 24/07/2016	Event: New Confirmation Statement filed
Date: 16/06/2016	Event: Jitendra Patel (911126157) has left the board
Date: 28/12/2015	Event: New Accounts filed
Date: 04/09/2015	Event: Vanessa Riley (915140310) has left the board
Date: 03/09/2015	Event: New Company Secretary Russell Lewis (920059520) Appointed
Date: 17/07/2015	Event: New Confirmation Statement filed
Date: 15/07/2015	Event: New Accounts filed
Date: 15/07/2015	Event: New Confirmation Statement filed

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THE COMPANY OF MASTER JEWELLERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

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1

£0

1

£0

Financials Overview

£2.4M

£2.4M

£5.7M

£2.7M

People Overview

7

30

105

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

£2.4M

£5.7M

£2.7M

Accounts

People Overview

7

30

105

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™