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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 4
  • 1
    Mokaiesh, Samir
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Mokaiesh, Fady
    Born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Sheik Abdullah Ahmed Bugshan
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sheik Marei Abdullah Bugshan
    Born in September 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Cht Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 2
    Ingram, James Herbert Charles
    Trust Officer born in May 1966
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1994-11-11
    OF - Director → CIF 0
  • 3
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 1994-11-11
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1993-05-28 ~ 1993-05-28
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-05-28 ~ 1993-05-28
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MASTERPLUS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
693 GBP2023-12-31
912 GBP2022-12-31
Investment Property
9,103,417 GBP2023-12-31
9,292,500 GBP2022-12-31
Fixed Assets
9,104,110 GBP2023-12-31
9,293,412 GBP2022-12-31
Debtors
46,068 GBP2023-12-31
44,292 GBP2022-12-31
Cash at bank and in hand
123,329 GBP2023-12-31
151,664 GBP2022-12-31
Current Assets
169,397 GBP2023-12-31
195,956 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,887,681 GBP2023-12-31
-2,013,448 GBP2022-12-31
Net Current Assets/Liabilities
-1,718,284 GBP2023-12-31
-1,817,492 GBP2022-12-31
Total Assets Less Current Liabilities
7,385,826 GBP2023-12-31
7,475,920 GBP2022-12-31
Net Assets/Liabilities
7,041,071 GBP2023-12-31
7,131,165 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
6,565,863 GBP2023-12-31
6,565,863 GBP2022-12-31
Retained earnings (accumulated losses)
474,208 GBP2023-12-31
564,302 GBP2022-12-31
Equity
7,041,071 GBP2023-12-31
7,131,165 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
4,680 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,987 GBP2023-12-31
3,768 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
693 GBP2023-12-31
912 GBP2022-12-31
Investment Property - Fair Value Model
9,103,417 GBP2022-12-31
Other Debtors
Amounts falling due within one year
46,068 GBP2023-12-31
44,292 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,307 GBP2023-12-31
16,384 GBP2022-12-31
Corporation Tax Payable
Current
13,745 GBP2023-12-31
19,736 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,759 GBP2023-12-31
4,324 GBP2022-12-31
Other Creditors
Current
1,820,870 GBP2023-12-31
1,973,004 GBP2022-12-31
Creditors
Current
1,887,681 GBP2023-12-31
2,013,448 GBP2022-12-31

  • MASTERPLUS LIMITED
    Info
    Registered number 02822535
    icon of addressGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 1993-05-28 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.