logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr James Mark Fairley
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fairley, Jonathan Peter
    Consultant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-15 ~ now
    OF - Director → CIF 0
    Fairley, Jonathan Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Fairley, James Mark
    Engineer born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-01-24
    OF - Director → CIF 0
    Fairley, James Mark
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-01-24
    OF - Secretary → CIF 0
  • 2
    Balata, Fulvio
    Hotelier born in May 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-16
    OF - Director → CIF 0
  • 3
    Fairley, Susan
    Secretarial born in April 1967
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 2007-04-15
    OF - Director → CIF 0
parent relation
Company in focus

MASTER CONTROL (U.K.) LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-01-31
42023-11-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-01-31
Class 2 ordinary share
12024-08-01 ~ 2025-01-31
Debtors
1,360 GBP2024-07-31
Cash at bank and in hand
3,331 GBP2024-07-31
Current Assets
4,691 GBP2024-07-31
Creditors
Current
2,839 GBP2024-07-31
Net Current Assets/Liabilities
1,852 GBP2024-07-31
Total Assets Less Current Liabilities
1,852 GBP2024-07-31
Equity
Called up share capital
102 GBP2025-01-31
102 GBP2024-07-31
Retained earnings (accumulated losses)
-102 GBP2025-01-31
1,750 GBP2024-07-31
Equity
1,852 GBP2024-07-31
Other Debtors
Current
1,360 GBP2024-07-31
Trade Creditors/Trade Payables
Current
56 GBP2024-07-31
Corporation Tax Payable
Current
2,783 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Class 2 ordinary share
2 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-1,852 GBP2024-08-01 ~ 2025-01-31

  • MASTER CONTROL (U.K.) LIMITED
    Info
    Registered number 01944964
    icon of addressUnit 4m Gelders Hall Road, Shepshed, Loughborough, Leics LE12 9NH
    Private Limited Company incorporated on 1985-09-05 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.