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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 10
  • 1
    Mokaiesh, Samir
    Individual (1 offspring)
    Officer
    2003-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Sheik Marei Abdullah Bugshan
    Born in September 1937
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Mokaiesh, Fady
    Born in January 1949
    Individual (1 offspring)
    Officer
    1994-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (304 offsprings)
    Officer
    1993-05-28 ~ 1994-11-11
    OF - Director → CIF 0
  • 5
    Sheik Abdullah Ahmed Bugshan
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    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
  • 6
    Ingram, James Herbert Charles
    Trust Officer born in May 1966
    Individual (17 offsprings)
    Officer
    1993-05-28 ~ 1994-11-11
    OF - Director → CIF 0
  • 7
    Cht Secretaries Limited
    Individual (24 offsprings)
    Officer
    2000-05-16 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 8
    SCEPTRE CONSULTANTS LIMITED
    01780675
    6 Babmaes Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1993-05-28 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1993-05-28 ~ 1993-05-28
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1993-05-28 ~ 1993-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MASTERPLUS LIMITED

Period: 1993-05-28 ~ now
Company number: 02822535
Registered name
MASTERPLUS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
474 GBP2024-12-31
693 GBP2023-12-31
Investment Property
8,706,390 GBP2024-12-31
9,103,417 GBP2023-12-31
Fixed Assets
8,706,864 GBP2024-12-31
9,104,110 GBP2023-12-31
Debtors
39,571 GBP2024-12-31
46,068 GBP2023-12-31
Cash at bank and in hand
255,818 GBP2024-12-31
123,329 GBP2023-12-31
Current Assets
295,389 GBP2024-12-31
169,397 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,010,447 GBP2024-12-31
-1,887,681 GBP2023-12-31
Net Current Assets/Liabilities
-1,715,058 GBP2024-12-31
-1,718,284 GBP2023-12-31
Total Assets Less Current Liabilities
6,991,806 GBP2024-12-31
7,385,826 GBP2023-12-31
Net Assets/Liabilities
5,746,743 GBP2024-12-31
7,041,071 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
6,565,863 GBP2024-12-31
6,565,863 GBP2023-12-31
Retained earnings (accumulated losses)
-820,120 GBP2024-12-31
474,208 GBP2023-12-31
Equity
5,746,743 GBP2024-12-31
7,041,071 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
4,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,206 GBP2024-12-31
3,987 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
474 GBP2024-12-31
693 GBP2023-12-31
Investment Property - Fair Value Model
8,706,390 GBP2024-12-31
9,103,417 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,926 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,645 GBP2024-12-31
Amounts falling due within one year, Current
46,068 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
39,571 GBP2024-12-31
Amounts falling due within one year, Current
46,068 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,284 GBP2024-12-31
42,307 GBP2023-12-31
Corporation Tax Payable
Current
43,498 GBP2024-12-31
13,745 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,365 GBP2024-12-31
10,759 GBP2023-12-31
Other Creditors
Current
1,871,300 GBP2024-12-31
1,820,870 GBP2023-12-31
Creditors
Current
2,010,447 GBP2024-12-31
1,887,681 GBP2023-12-31

  • MASTERPLUS LIMITED
    Info
    Registered number 02822535
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 1993-05-28 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.